Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-10-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-10-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-10-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-07-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-07-08 |
update statutory_documents DISS REQUEST WITHDRAWN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-06-07 |
delete address 29 KEEVIL DRIVE LONDON ENGLAND SW19 6TE |
2021-06-07 |
insert address 6 CRANE COURT EPSOM ENGLAND KT19 9QD |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-07 |
update registered_address |
2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
29 KEEVIL DRIVE
LONDON
SW19 6TE
ENGLAND |
2020-10-30 |
delete sic_code 68310 - Real estate agencies |
2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
2020-09-09 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2020-09-09 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-07 |
delete address FLAT 8, 118 KINGSTON ROAD LONDON ENGLAND SW19 1LY |
2019-09-07 |
insert address 29 KEEVIL DRIVE LONDON ENGLAND SW19 6TE |
2019-09-07 |
update registered_address |
2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2019 FROM
29 KEEVIL DRIVE
LONDON
SW19 6TE
ENGLAND |
2019-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2019 FROM
FLAT 8, 118 KINGSTON ROAD
LONDON
SW19 1LY
ENGLAND |
2019-08-26 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2019-02-07 |
delete address FLAT8, 118 KINGSTON ROAD FLAT8 118 LONDON ENGLAND SW19 1LY |
2019-02-07 |
insert address FLAT 8, 118 KINGSTON ROAD LONDON ENGLAND SW19 1LY |
2019-02-07 |
update registered_address |
2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
FLAT8, 118 KINGSTON ROAD FLAT8
118
LONDON
SW19 1LY
ENGLAND |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-07 |
delete address 1 VALNAY STREET LONDON SW17 8PS |
2017-09-07 |
delete sic_code 55900 - Other accommodation |
2017-09-07 |
insert address FLAT8, 118 KINGSTON ROAD FLAT8 118 LONDON ENGLAND SW19 1LY |
2017-09-07 |
update registered_address |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
1 VALNAY STREET
LONDON
SW17 8PS |
2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-10-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2015-10-07 |
delete address FLEXNET ESTATE 30 CENTRAL GARDENS MORDEN SURREY ENGLAND SM4 5SH |
2015-10-07 |
insert address 1 VALNAY STREET LONDON SW17 8PS |
2015-10-07 |
insert sic_code 55900 - Other accommodation |
2015-10-07 |
insert sic_code 68310 - Real estate agencies |
2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-10-07 |
update accounts_last_madeup_date null => 2015-08-31 |
2015-10-07 |
update accounts_next_due_date 2016-05-29 => 2017-05-31 |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-08-29 |
2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
FLEXNET ESTATE 30 CENTRAL GARDENS
MORDEN
SURREY
SM4 5SH
ENGLAND |
2015-09-03 |
update statutory_documents 29/08/15 FULL LIST |
2015-08-09 |
insert company_previous_name FLEXNET ESTATE LIMITED |
2015-08-09 |
update name FLEXNET ESTATE LIMITED => HELEN'S HOME LIMITED |
2015-07-07 |
update statutory_documents COMPANY NAME CHANGED FLEXNET ESTATE LIMITED
CERTIFICATE ISSUED ON 07/07/15 |
2015-03-07 |
delete address 18 SPENCER ROAD SPENCER ROAD LONDON UNITED KINGDOM SW20 0QP |
2015-03-07 |
insert address FLEXNET ESTATE 30 CENTRAL GARDENS MORDEN SURREY ENGLAND SM4 5SH |
2015-03-07 |
update registered_address |
2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
18 SPENCER ROAD SPENCER ROAD
LONDON
SW20 0QP
UNITED KINGDOM |
2014-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |