| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 C CABBELL STREET
LONDON
NW1 5AX
UNITED KINGDOM |
| 2023-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD BERNARD BESKINE / 01/01/2017 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DONALD BERNARD BESKINE / 01/01/2017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-05-07 |
delete address 58 58 CHETWYN ROAD SUITE 47 LONDON ENGLAND NW5 1DJ |
| 2022-05-07 |
insert address 58 CHETWYND ROAD SUIT 47 LONDON ENGLAND NW5 1DJ |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
PO BOX 47
58 58 CHETWYN ROAD
SUITE 47
LONDON
NW5 1DJ
ENGLAND |
| 2022-03-07 |
delete address 571 FINCHLEY ROAD SUITE 265 LONDON ENGLAND NW3 7BN |
| 2022-03-07 |
insert address 58 58 CHETWYN ROAD SUITE 47 LONDON ENGLAND NW5 1DJ |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
571 FINCHLEY ROAD
SUITE 265
LONDON
NW3 7BN
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_outstanding 3 => 2 |
| 2021-07-07 |
update num_mort_satisfied 10 => 11 |
| 2021-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-30 |
delete address 37 WARREN STREET LONDON W1T 6AD |
| 2020-10-30 |
insert address 571 FINCHLEY ROAD SUITE 265 LONDON ENGLAND NW3 7BN |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
37 WARREN STREET
LONDON
W1T 6AD |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 7 => 3 |
| 2019-03-07 |
update num_mort_satisfied 6 => 10 |
| 2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-07 |
insert sic_code 41100 - Development of building projects |
| 2017-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-08-07 |
update num_mort_outstanding 8 => 7 |
| 2017-08-07 |
update num_mort_satisfied 5 => 6 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042501960011 |
| 2017-07-07 |
update num_mort_charges 11 => 13 |
| 2017-07-07 |
update num_mort_outstanding 6 => 8 |
| 2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042501960013 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042501960012 |
| 2017-02-07 |
update num_mort_charges 10 => 11 |
| 2017-02-07 |
update num_mort_outstanding 10 => 6 |
| 2017-02-07 |
update num_mort_satisfied 0 => 5 |
| 2017-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042501960011 |
| 2017-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-07-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2016-09-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-25 |
delete address 141 NE 3rd Avenue , office 8002, 8th floor. Miami, Florida, 33132 |
| 2016-01-25 |
delete email db@absko.com |
| 2016-01-25 |
delete phone 305.450.5929 |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD BERNARD BESKINE / 01/09/2015 |
| 2015-09-02 |
insert general_emails in..@absko.com |
| 2015-09-02 |
delete index_pages_linkeddomain wordpress.org |
| 2015-09-02 |
insert address 141 NE 3rd Avenue , office 8002, 8th floor. Miami, Florida, 33132 |
| 2015-09-02 |
insert address Inside M25 Area
Modern hi |
| 2015-09-02 |
insert alias Absko |
| 2015-09-02 |
insert alias Absko Ltd |
| 2015-09-02 |
insert alias Absko Property Investors |
| 2015-09-02 |
insert email in..@absko.com |
| 2015-09-02 |
insert person Michael Beskine |
| 2015-09-02 |
insert phone 0203.129.9916 |
| 2015-09-02 |
insert phone 305.450.5929 |
| 2015-09-02 |
update primary_contact null => 141 NE 3rd Avenue , office 8002, 8th floor. Miami, Florida, 33132 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-11 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-08-08 => 2016-07-28 |
| 2015-07-07 |
update account_ref_month 7 => 1 |
| 2015-07-07 |
update accounts_next_due_date 2016-04-30 => 2016-10-31 |
| 2015-07-06 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-28 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/01/2016 |
| 2015-06-28 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2014-10-07 |
insert address 37 WARREN STREET LONDON W1T 6AD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-10-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-09-24 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD BERNARD BESKINE / 01/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-10-07 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-09-23 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 20 BOND STREET WEST BROMWICH B70 4DQ |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update reg_address_care_of ELVIRIA 203 => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
C/O ELVIRIA 203
20 BOND STREET
WEST BROMWICH
B70 4DQ |
| 2012-09-21 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD BERNARD BESKINE / 14/04/2012 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LLC |
| 2011-08-04 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-07-27 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
67 WESTOW STREET
LONDON
SE19 3RW |
| 2009-11-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BESKINE / 01/06/2009 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN KAYE |
| 2008-03-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
67 WESTOW STREET
LONDON
SE19 3RW |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |