| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-06-22 |
| 2023-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIENA HEIMANN |
| 2023-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELKA LOW |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents CESSATION OF ELIESER LOW AS A PSC |
| 2023-10-07 |
update account_ref_day 23 => 22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2023-12-20 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 23/09/2022 TO 22/09/2022 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS VELKA LOW |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIESER LOW |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS BRIENA HEIMANN |
| 2023-07-07 |
update account_ref_day 24 => 23 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2023-09-22 |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 24/09/2022 TO 23/09/2022 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097731840002 |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-23 => 2023-06-24 |
| 2023-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 25/09/2021 TO 24/09/2021 |
| 2022-07-07 |
update account_ref_day 26 => 25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-23 |
| 2022-06-23 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-13 => 2022-06-26 |
| 2021-12-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-13 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097731840001 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-28 |
| 2019-08-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 29 => 28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 5 WINDUS ROAD LONDON ENGLAND N16 6UT |
| 2018-03-07 |
insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
5 WINDUS ROAD
LONDON
N16 6UT
ENGLAND |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-11 => 2018-06-29 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2016-12-19 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2015-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |