| Date | Description |
|---|
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address MELBREAK SOUTHILL ROAD CHISLEHURST ENGLAND BR7 5EE |
| 2021-12-07 |
insert address ERWLON DEFYNNOG BRECON WALES LD3 8SE |
| 2021-12-07 |
update reg_address_care_of MICHAEL WILSON => null |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
C/O MICHAEL WILSON
MELBREAK SOUTHILL ROAD
CHISLEHURST
BR7 5EE
ENGLAND |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-16 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address BASEMENT 8 CONNAUGHT SQUARE LONDON ENGLAND W2 2HG |
| 2016-12-19 |
insert address MELBREAK SOUTHILL ROAD CHISLEHURST ENGLAND BR7 5EE |
| 2016-12-19 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-19 |
update reg_address_care_of null => MICHAEL WILSON |
| 2016-12-19 |
update registered_address |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CAVALIERI FERNANDES |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
BASEMENT 8 CONNAUGHT SQUARE
LONDON
W2 2HG
ENGLAND |
| 2016-06-07 |
delete address 62 WARATAH DRIVE CHISLEHURST KENT UNITED KINGDOM BR7 5FR |
| 2016-06-07 |
insert address BASEMENT 8 CONNAUGHT SQUARE LONDON ENGLAND W2 2HG |
| 2016-06-07 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
62 WARATAH DRIVE
CHISLEHURST
KENT
BR7 5FR
UNITED KINGDOM |
| 2016-03-08 |
update num_mort_charges 0 => 2 |
| 2016-03-08 |
update num_mort_outstanding 0 => 2 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098277260002 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098277260001 |
| 2015-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |