| Date | Description |
|---|
| 2024-04-07 |
delete address 1A ARGYL HOUSE 45 ALL SAINTS PASSAGE LONDON ENGLAND SW18 1EP |
| 2024-04-07 |
insert address 40A STATION ROAD UPMINSTER ESSEX RM14 2TR |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-25 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
delete address 225 CLAPHAM ROAD LONDON ENGLAND SW9 9BE |
| 2022-09-07 |
insert address 1A ARGYL HOUSE 45 ALL SAINTS PASSAGE LONDON ENGLAND SW18 1EP |
| 2022-09-07 |
update registered_address |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
1A ARGYL HOUSE 45 ALL SAINTS PASSAGE
LONDON
SW18 1EP
ENGLAND |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
225 CLAPHAM ROAD
LONDON
SW9 9BE
ENGLAND |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO BATISTA BATISTA GARCIA DE QUEIROZ / 31/08/2022 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOAO BATISTA BATISTA GARCIA DE QUEIROZ / 31/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOAO BATISTA GARCIA DE QUEIROZ |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO BATISTA GARCIA DE QUEIROZ |
| 2021-12-23 |
update statutory_documents CESSATION OF DULCE GARCIA DE LIMA VIEIRA AS A PSC |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DULCE GARCIA DE LIMA VIEIRA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDINEI REZENDE LEAO |
| 2020-10-30 |
delete address CHARAN HOUSE - SUITE 4 18 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2020-10-30 |
insert address 225 CLAPHAM ROAD LONDON ENGLAND SW9 9BE |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DULCE GARCIA DE LIMA VIEIRA / 02/10/2020 |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
CHARAN HOUSE - SUITE 4 18 UNION ROAD
LONDON
SW4 6JP
ENGLAND |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DULCE GARCIA DE LIMA VIEIRA / 28/09/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents SECRETARY APPOINTED MR CLAUDINEI REZENDE LEAO |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-16 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-06-01 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAO GARCIA DE QUEIROZ |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-16 |
update statutory_documents SECRETARY APPOINTED MR JOAO BATISTA GARCIA DE QUEIROZ |
| 2017-11-07 |
insert company_previous_name G&Q RESIDENTIAL LTD |
| 2017-11-07 |
update name G&Q RESIDENTIAL LTD => KEPLER HOMES LTD |
| 2017-10-26 |
update statutory_documents COMPANY NAME CHANGED G&Q RESIDENTIAL LTD
CERTIFICATE ISSUED ON 26/10/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS DULCE GARCIA DE LIMA VIEIRA |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO DE QUEIROZ |
| 2017-04-26 |
delete address 1A, ARGYLL HOUSE ALL SAINTS PASSAGE SUITE 45 LONDON ENGLAND SW18 1EP |
| 2017-04-26 |
insert address CHARAN HOUSE - SUITE 4 18 UNION ROAD LONDON ENGLAND SW4 6JP |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2017-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
1A, ARGYLL HOUSE ALL SAINTS PASSAGE
SUITE 45
LONDON
SW18 1EP
ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address ARGYLL HOUSE ALL SAINTS PASSAGE SUITE 45 LONDON ENGLAND SW18 1EP |
| 2016-06-07 |
insert address 1A, ARGYLL HOUSE ALL SAINTS PASSAGE SUITE 45 LONDON ENGLAND SW18 1EP |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
delete address 176 TOOTING HIGH STREET TOOTING BROADWAY LONDON ENGLAND SW17 0SF |
| 2016-05-12 |
insert address ARGYLL HOUSE ALL SAINTS PASSAGE SUITE 45 LONDON ENGLAND SW18 1EP |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-11 => 2017-06-30 |
| 2016-05-12 |
update registered_address |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
ARGYLL HOUSE ALL SAINTS PASSAGE
SUITE 45
LONDON
SW18 1EP
ENGLAND |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
ARGYLL HOUSE ALL SAINTS PASSAGE
SUITE 45
LONDON
SW18 1EP
ENGLAND |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
176 TOOTING HIGH STREET
TOOTING BROADWAY
LONDON
SW17 0SF
ENGLAND |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-26 => 2016-02-23 |
| 2016-03-10 |
update returns_next_due_date 2016-03-25 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-04-07 |
delete address 123 ERCONWALD STREET LONDON W12 0BU |
| 2015-04-07 |
insert address 176 TOOTING HIGH STREET TOOTING BROADWAY LONDON ENGLAND SW17 0SF |
| 2015-04-07 |
update registered_address |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
123 ERCONWALD STREET
LONDON
W12 0BU |
| 2015-03-07 |
delete address 123 ERCONWALD STREET LONDON UNITED KINGDOM W12 0BU |
| 2015-03-07 |
insert address 123 ERCONWALD STREET LONDON W12 0BU |
| 2015-03-07 |
insert sic_code 55900 - Other accommodation |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-10-09 => 2016-03-25 |
| 2015-02-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO BATISTA GARCIA DE QUEIROZ / 09/10/2014 |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO BATISTA GARCIA DE QUEIROZ / 11/09/2014 |
| 2014-11-07 |
insert company_previous_name HOMES TO SHARE LIMITED |
| 2014-11-07 |
update name HOMES TO SHARE LIMITED => G&Q RESIDENTIAL LTD |
| 2014-10-14 |
update statutory_documents COMPANY NAME CHANGED HOMES TO SHARE LIMITED
CERTIFICATE ISSUED ON 14/10/14 |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |