| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY FREDERICK LILLEY TURNER / 24/11/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR HARRY FREDERICK LILLEY TURNER |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY FREDERICK LILLEY TURNER |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-11 |
update statutory_documents CESSATION OF PAUL GLYNN AS A PSC |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLYNN |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA AINSLIE |
| 2021-12-07 |
delete address FLAT 4 67 HIGHBURY PARK LONDON N5 1UA |
| 2021-12-07 |
insert address 26 WINSCOMBE STREET LONDON ENGLAND N19 5DG |
| 2021-12-07 |
update registered_address |
| 2021-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2021 FROM
FLAT 4 67 HIGHBURY PARK
LONDON
N5 1UA |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK GALLACHER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-13 => 2017-08-31 |
| 2016-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
delete address FLAT 4 67 HIGHBURY PARK LONDON ENGLAND N5 1UA |
| 2015-12-07 |
insert address FLAT 4 67 HIGHBURY PARK LONDON N5 1UA |
| 2015-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-17 |
update statutory_documents 13/11/15 FULL LIST |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |