| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 12 => 3 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHILLIP KOCZAN |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR. WINSTON CHI SUM LUK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CESSATION OF GEOFFREY THOMAS ROBERTS AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2021-05-07 |
insert address THE ASPECT 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2021-04-07 |
update statutory_documents CESSATION OF SAMUEL DAVID RESOULY AS A PSC |
| 2021-02-08 |
delete address 16 COMMERCE SQUARE COMMERCE SQUARE LACE MARKET NOTTINGHAM ENGLAND NG1 1HS |
| 2021-02-08 |
insert address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2021-02-08 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
16 COMMERCE SQUARE COMMERCE SQUARE
LACE MARKET
NOTTINGHAM
NG1 1HS
ENGLAND |
| 2020-12-07 |
delete address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2020-12-07 |
insert address 16 COMMERCE SQUARE COMMERCE SQUARE LACE MARKET NOTTINGHAM ENGLAND NG1 1HS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
HINE HOUSE 25 REGENT STREET
NOTTINGHAM
NG1 5BS
ENGLAND |
| 2020-07-08 |
delete address 24 LIME STREET LIME STREET LONDON ENGLAND EC3M 7HS |
| 2020-07-08 |
insert address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
24 LIME STREET LIME STREET
LONDON
EC3M 7HS
ENGLAND |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY THOMAS ROBERTS |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY THOMAS ROBERTS |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update account_ref_day 30 => 31 |
| 2018-06-08 |
update account_ref_month 4 => 12 |
| 2018-05-21 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-23 => 2018-01-31 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-14 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-04-23 |
| 2016-05-14 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |