| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 12 => 3 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHILLIP KOCZAN |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR. WINSTON CHI SUM LUK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2021-05-07 |
insert address THE ASPECT 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2021-02-08 |
delete address 16 COMMERCE SQUARE COMMERCE SQUARE LACE MARKET NOTTINGHAM ENGLAND NG1 1HS |
| 2021-02-08 |
insert address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
16 COMMERCE SQUARE COMMERCE SQUARE
LACE MARKET
NOTTINGHAM
NG1 1HS
ENGLAND |
| 2020-12-07 |
delete address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2020-12-07 |
insert address 16 COMMERCE SQUARE COMMERCE SQUARE LACE MARKET NOTTINGHAM ENGLAND NG1 1HS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
HINE HOUSE 25 REGENT STREET
NOTTINGHAM
NG1 5BS
ENGLAND |
| 2020-07-08 |
delete address 24 LIME STREET LIME STREET LONDON EC3M 7HS |
| 2020-07-08 |
insert address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
24 LIME STREET LIME STREET
LONDON
EC3M 7HS |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY THOMAS ROBERTS |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-06 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
delete address 24 LIME STREET LIME STREET LONDON ENGLAND EC3M 7HS |
| 2015-12-09 |
insert address 24 LIME STREET LIME STREET LONDON EC3M 7HS |
| 2015-12-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-06 |
| 2015-12-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-11 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-09 |
update account_ref_day 30 => 31 |
| 2015-10-09 |
update account_ref_month 11 => 12 |
| 2015-09-22 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |