| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-10-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO DELLA CROCE / 03/03/2022 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 4TH FLOOR 172 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HB |
| 2021-10-07 |
insert address 57 CORNWALL STREET BIRMINGHAM ENGLAND B3 2EE |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MK2 REAL ESTATE LIMITED / 13/09/2021 |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
4TH FLOOR 172 EDMUND STREET
BIRMINGHAM
B3 2HB
UNITED KINGDOM |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MILDANDS UNITED KINGDOM B90 8AH |
| 2019-10-07 |
insert address 4TH FLOOR 172 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HB |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROOKE / 17/09/2019 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROOKE / 17/09/2019 |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MILDANDS
B90 8AH
UNITED KINGDOM |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSON / 17/09/2019 |
| 2019-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MK2 REAL ESTATE LIMITED / 17/09/2019 |
| 2019-04-07 |
delete address MADDOX HOUSE 117 EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ |
| 2019-04-07 |
insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MILDANDS UNITED KINGDOM B90 8AH |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
172 EDMUND STREET
BIRMINGHAM
B3 2HB
ENGLAND |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
MADDOX HOUSE 117 EDMUND STREET
BIRMINGHAM
B3 2HJ
ENGLAND |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MK2 REAL ESTATE LIMITED |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents CESSATION OF KEVIN JOHN COOPER AS A PSC |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-27 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARCELLO DELLA CROCE |
| 2017-09-05 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 3003 |
| 2017-09-05 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 3003 |
| 2017-09-05 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 3003 |
| 2017-09-05 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 3003 |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COOPER |
| 2017-06-08 |
update account_ref_day 28 => 30 |
| 2017-06-08 |
update account_ref_month 2 => 4 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-01-31 |
| 2017-05-16 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 30/04/2017 |
| 2017-04-27 |
delete address 52 RUMER HILL BUSINESS EST RUMER HILL ROAD CANNOCK STAFFS UNITED KINGDOM WS11 0ET |
| 2017-04-27 |
insert address MADDOX HOUSE 117 EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ |
| 2017-04-27 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
52 RUMER HILL BUSINESS EST RUMER HILL ROAD
CANNOCK
STAFFS
WS11 0ET
UNITED KINGDOM |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-16 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-15 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |