| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
delete address 55 HAMPSTEAD DRIVE WHITEFIELD MANCHESTER ENGLAND M45 7YA |
| 2020-10-30 |
insert address DEB HOUSE 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY SOUTH YORKSHIRE ENGLAND S71 3HR |
| 2020-10-30 |
update registered_address |
| 2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
55 HAMPSTEAD DRIVE
WHITEFIELD
MANCHESTER
M45 7YA
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2020-03-07 |
insert address 55 HAMPSTEAD DRIVE WHITEFIELD MANCHESTER ENGLAND M45 7YA |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD ZELL-DAVIS |
| 2019-04-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 13/03/2017 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 13/03/2017 |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 23/02/2017 |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 23/02/2017 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 02/01/2017 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 02/01/2017 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-11-24 => 2018-03-31 |
| 2016-12-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 14/11/2016 |
| 2016-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 14/11/2016 |
| 2016-09-08 |
update account_ref_day 31 => 30 |
| 2016-09-08 |
update account_ref_month 12 => 6 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-09 => 2016-11-24 |
| 2016-08-24 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 2016-01-08 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2016-01-08 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2016-01-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-15 |
update statutory_documents 09/12/15 FULL LIST |
| 2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |