| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address FIRST FLOOR, ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 8DN |
| 2022-09-07 |
insert address ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 8DN |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
FIRST FLOOR, ST JOHNS HOUSE 16 CHURCH STREET
BROMSGROVE
WORCESTERSHIRE
B61 8DN
UNITED KINGDOM |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-10-07 |
delete address C/O GBP 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2021-10-07 |
insert address FIRST FLOOR, ST JOHNS HOUSE 16 CHURCH STREET BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 8DN |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
C/O GBP 16 HIGH HOLBORN
LONDON
WC1V 6BX
ENGLAND |
| 2021-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS BARTON WAGER / 21/04/2021 |
| 2020-10-30 |
delete address C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2020-10-30 |
insert address C/O GBP 16 HIGH HOLBORN LONDON ENGLAND WC1V 6BX |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
C/O GBP ASSOCIATES LLP 6TH FLOOR
AVIATION HOUSE
125 KINGSWAY
LONDON
WC2B 6NH
ENGLAND |
| 2020-08-07 |
update account_ref_month 7 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096890940001 |
| 2019-12-13 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 3000 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-12 |
update statutory_documents CESSATION OF SHAUN KING AS A PSC |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN KING |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-01-07 |
delete address C/O GBP ASSOCIATES LLP 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2019-01-07 |
insert address C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON ENGLAND WC2B 6NH |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
C/O GBP ASSOCIATES LLP 48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KING |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-16 => 2018-04-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-19 |
delete address 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2016-12-19 |
insert address C/O GBP ASSOCIATES LLP 48 CHARLOTTE STREET LONDON ENGLAND W1T 2NS |
| 2016-12-19 |
update registered_address |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
48 CHARLOTTE STREET LONDON
W1T 2NS
ENGLAND |
| 2016-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILS BARTON WAGER / 16/07/2016 |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KING / 16/07/2016 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |