| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents PREVSHO FROM 02/08/2024 TO 01/08/2024 |
| 2024-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents PREVSHO FROM 03/08/2023 TO 02/08/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-01 => 2024-05-03 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-09-07 |
update account_ref_day 4 => 3 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-04 => 2023-11-01 |
| 2023-08-01 |
update statutory_documents PREVSHO FROM 04/08/2022 TO 03/08/2022 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 5 => 4 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-05 => 2023-08-04 |
| 2023-05-04 |
update statutory_documents PREVSHO FROM 05/08/2022 TO 04/08/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-05 => 2023-05-05 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 6 => 5 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-06 => 2022-08-05 |
| 2022-05-05 |
update statutory_documents PREVSHO FROM 06/08/2021 TO 05/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-06 => 2022-05-06 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 7 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-07 => 2021-08-06 |
| 2021-05-07 |
update account_ref_day 24 => 7 |
| 2021-05-07 |
update account_ref_month 7 => 8 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-24 => 2021-05-07 |
| 2021-05-06 |
update statutory_documents PREVSHO FROM 07/08/2020 TO 06/08/2020 |
| 2021-04-23 |
update statutory_documents PREVEXT FROM 24/07/2020 TO 07/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-23 => 2021-04-24 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-09 |
update account_ref_day 25 => 24 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-25 => 2020-10-23 |
| 2020-07-23 |
update statutory_documents PREVSHO FROM 25/07/2019 TO 24/07/2019 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-24 => 2020-07-25 |
| 2020-05-07 |
update account_ref_day 26 => 25 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-26 => 2020-07-24 |
| 2020-04-24 |
update statutory_documents PREVSHO FROM 26/07/2019 TO 25/07/2019 |
| 2019-09-07 |
delete address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH ENGLAND M25 0TL |
| 2019-09-07 |
insert address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 0TL |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
2ND FLOOR PARKGATES BURY NEW ROAD
PRESTWICH
M25 0TL
ENGLAND |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KRAUS / 08/08/2019 |
| 2019-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCEL KRAUS / 08/08/2019 |
| 2019-08-07 |
update account_ref_day 27 => 26 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-22 => 2020-04-26 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-07-21 |
update statutory_documents PREVSHO FROM 27/07/2018 TO 26/07/2018 |
| 2019-05-07 |
update account_ref_day 28 => 27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-22 |
| 2019-04-22 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH KRAUS |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-27 => 2019-04-28 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-05-09 |
delete address BRULIMAR HOUSE JUBILEE ROAD MANCHESTER ENGLAND M24 2LX |
| 2018-05-09 |
insert address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH ENGLAND M25 0TL |
| 2018-05-09 |
update account_ref_day 29 => 28 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-29 => 2018-07-27 |
| 2018-05-09 |
update reg_address_care_of G A HARRIS & CO LTD => null |
| 2018-05-09 |
update registered_address |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
C/O G A HARRIS & CO LTD
BRULIMAR HOUSE JUBILEE ROAD
MANCHESTER
M24 2LX
ENGLAND |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update account_ref_day 30 => 29 |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-07-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-07 => 2018-04-29 |
| 2017-07-27 |
update statutory_documents 29/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-15 => 2017-07-07 |
| 2017-04-07 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2016-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |