Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2021-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CUMBERLAND |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update account_ref_month 3 => 1 |
2016-06-07 |
update accounts_next_due_date 2016-12-06 => 2016-10-31 |
2016-05-24 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/01/2016 |
2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE CUMBERLAND / 23/05/2016 |
2016-05-11 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
2016-05-11 |
insert address RADNOR HOUSE, 90 RADNOR STREET SWINDON WILTSHIRE ENGLAND SN1 3PS |
2016-05-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-05-11 |
update registered_address |
2016-05-11 |
update returns_last_madeup_date null => 2016-03-06 |
2016-05-11 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-03-27 |
update statutory_documents 06/03/16 FULL LIST |
2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE CUMBERLAND |
2015-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |