| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM LOW / 01/12/2022 |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM LOW / 19/04/2023 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LOW / 01/12/2022 |
| 2023-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LOW / 19/04/2023 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-07 |
update num_mort_outstanding 3 => 2 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097409060002 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097409060003 |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 46B THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2018-10-07 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR SAM LOW |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
46B THEYDON ROAD
LONDON
E5 9NA
ENGLAND |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM LOW |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABRAHAM LOW / 02/08/2018 |
| 2018-08-14 |
update statutory_documents 02/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINCUS MANN |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-31 |
update statutory_documents CESSATION OF PINCUS MANN AS A PSC |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PINCUS MANN |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
46B THEYDON ROAD
LONDON
E5 9NA
ENGLAND |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
C/O DE CLARON LTD UNIT A, 3 THE VALE
LONDON
NW11 8SB
ENGLAND |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-21 |
update statutory_documents CESSATION OF SAM LOW AS A PSC |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM LOW |
| 2017-09-08 |
delete address C/O DE CLARON LTD UNIT A 3 THE VALE LONDON ENGLAND NW11 8SB |
| 2017-09-08 |
insert address 46B THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2017-09-08 |
update registered_address |
| 2017-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2017 FROM
C/O DE CLARON LTD UNIT A
3 THE VALE
LONDON
NW11 8SB
ENGLAND |
| 2017-08-07 |
delete address 46B THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2017-08-07 |
insert address C/O DE CLARON LTD UNIT A 3 THE VALE LONDON ENGLAND NW11 8SB |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
46B THEYDON ROAD
LONDON
E5 9NA
ENGLAND |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-20 => 2018-05-31 |
| 2017-06-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR SAM LOW |
| 2016-12-21 |
delete address 63A LAMPARD GROVE LONDON N16 6XA |
| 2016-12-21 |
insert address 46B THEYDON ROAD LONDON ENGLAND E5 9NA |
| 2016-12-21 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
63A LAMPARD GROVE LONDON
N16 6XA |
| 2016-05-14 |
update num_mort_charges 0 => 2 |
| 2016-05-14 |
update num_mort_outstanding 0 => 2 |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097409060001 |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097409060002 |
| 2016-02-12 |
delete address 63A LAMPARD GROVE LONDON ENGLAND N16 6XA |
| 2016-02-12 |
insert address 63A LAMPARD GROVE LONDON N16 6XA |
| 2016-02-12 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date null => 2016-01-18 |
| 2016-02-12 |
update returns_next_due_date 2016-09-17 => 2017-02-15 |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM LOW |
| 2016-01-18 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-10-13 |
update statutory_documents COMPANY NAME CHANGED 201 FERNSIDE AVENUE LIMITED
CERTIFICATE ISSUED ON 13/10/15 |
| 2015-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |