| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/24 |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2024-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/23 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 7 WORMSLEY CRESCENT STOKENCHURCH HIGH WYCOMBE ENGLAND HP14 3TS |
| 2023-04-07 |
insert address FIRST FLOOR 1 CRAVEN ROAD EALING UNITED KINGDOM W5 2UA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
7 WORMSLEY CRESCENT
STOKENCHURCH
HIGH WYCOMBE
HP14 3TS
ENGLAND |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NOEL LEE / 07/12/2021 |
| 2021-12-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097698260001 |
| 2021-10-07 |
delete address 42 HIGH STREET SOHAM ELY CAMBRIDGESHIRE UNITED KINGDOM CB7 5HE |
| 2021-10-07 |
insert address 7 WORMSLEY CRESCENT STOKENCHURCH HIGH WYCOMBE ENGLAND HP14 3TS |
| 2021-10-07 |
update registered_address |
| 2021-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2021 FROM
42 HIGH STREET
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5HE
UNITED KINGDOM |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-26 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-07-07 |
delete address 3 RANDALL AVENUE LONDON UNITED KINGDOM NW2 7RL |
| 2019-07-07 |
insert address 42 HIGH STREET SOHAM ELY CAMBRIDGESHIRE UNITED KINGDOM CB7 5HE |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-07 |
update registered_address |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
3 RANDALL AVENUE
LONDON
NW2 7RL
UNITED KINGDOM |
| 2019-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097698260003 |
| 2019-01-27 |
update statutory_documents SECRETARY APPOINTED MS NOEL LEE |
| 2018-10-07 |
delete address 24 TWYFORD AVENUE LONDON UNITED KINGDOM W3 9QA |
| 2018-10-07 |
insert address 3 RANDALL AVENUE LONDON UNITED KINGDOM NW2 7RL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-10-07 |
update registered_address |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2018 FROM
3 3 RANDALL AVENUE
LONDON
NW2 7RL
UNITED KINGDOM |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
24 TWYFORD AVENUE
LONDON
W3 9QA
UNITED KINGDOM |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
3 RANDALL AVENUE
LONDON
NW2 7RL
UNITED KINGDOM |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-09 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-10-07 |
update num_mort_charges 0 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097698260001 |
| 2016-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097698260002 |
| 2015-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |