Date | Description |
2024-04-07 |
delete address 18 SOHO SQAURE SOHO SQUARE LONDON ENGLAND W1D 3QL |
2024-04-07 |
insert address 09466138 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-07 |
update registered_address |
2024-01-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/01/2024 TO PO BOX 4385, 09466138 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2023-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-12-27 |
update statutory_documents FIRST GAZETTE |
2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2022-03-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
2022-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2022-02-01 |
update statutory_documents FIRST GAZETTE |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-04-07 |
update account_category null => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
2019-07-18 |
update statutory_documents CESSATION OF DIRK VOLSCHENK AS A PSC |
2019-06-18 |
update company_status Active => Active - Proposal to Strike off |
2019-05-28 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-02-28 |
2019-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2019-02-07 |
delete address 5 THEALE LAKES BUSINESS PARK THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING ENGLAND RG7 4GB |
2019-02-07 |
insert address 18 SOHO SQAURE SOHO SQUARE LONDON ENGLAND W1D 3QL |
2019-02-07 |
update registered_address |
2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
5 THEALE LAKES BUSINESS PARK THEALE LAKES BUSINESS PARK, MOULDEN WAY
SULHAMSTEAD
READING
RG7 4GB
ENGLAND |
2018-08-07 |
update account_ref_day 31 => 28 |
2018-08-07 |
update account_ref_month 3 => 2 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2018-11-30 |
2018-07-19 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 28/02/2018 |
2018-04-07 |
insert company_previous_name DJV PROPERTY MANAGEMENT UK LIMITED |
2018-04-07 |
update name DJV PROPERTY MANAGEMENT UK LIMITED => DJV GROUP UK LTD |
2018-03-28 |
update statutory_documents COMPANY NAME CHANGED DJV PROPERTY MANAGEMENT UK LIMITED
CERTIFICATE ISSUED ON 28/03/18 |
2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2016-12-19 |
insert company_previous_name DJV SUCCESS COACHING LIMITED |
2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-02 => 2017-12-31 |
2016-12-19 |
update name DJV SUCCESS COACHING LIMITED => DJV PROPERTY MANAGEMENT UK LIMITED |
2016-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-07 |
delete address 1 IVER LODGE BANGORS ROAD SOUTH IVER BUCKINGHAMSHIRE ENGLAND SL00AW |
2016-10-07 |
insert address 5 THEALE LAKES BUSINESS PARK THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING ENGLAND RG7 4GB |
2016-10-07 |
update registered_address |
2016-10-01 |
update statutory_documents COMPANY NAME CHANGED DJV SUCCESS COACHING LIMITED
CERTIFICATE ISSUED ON 01/10/16 |
2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
1 KINGDOM STREET KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK VOLSCHENK |
2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
1 IVER LODGE BANGORS ROAD SOUTH
IVER
BUCKINGHAMSHIRE
SL00AW
ENGLAND |
2016-05-12 |
insert sic_code 85600 - Educational support services |
2016-05-12 |
update returns_last_madeup_date null => 2016-03-02 |
2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-03-27 |
update statutory_documents 02/03/16 FULL LIST |
2015-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |