| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THEORI HOUSING MANAGEMENT SERVICES LTD / 03/05/2019 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098439420001 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-08 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 150 |
| 2020-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THEORI HOUSING MANAGEMENT SERVICES LTD / 03/05/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENZO SPANO |
| 2019-06-20 |
delete address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DS |
| 2019-06-20 |
insert address 2ND FLOOR 10-12 BOURLET CLOSE LONDON UNITED KINGDOM W1W 7BR |
| 2019-06-20 |
update registered_address |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DS
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-10-07 |
delete address 840A - 842A HIGH ROAD LEYTON LONDON ENGLAND E10 6AE |
| 2017-10-07 |
insert address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DS |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO SALVATORE ANTONIO SPANO / 25/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS DEMETRI / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH BINNING / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEORIS THEORI / 18/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENZO SALVATORE ANTONIO SPANO / 18/09/2017 |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
840A - 842A HIGH ROAD LEYTON
LONDON
E10 6AE
ENGLAND |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
OLIVE TREE CENTRE 472A LARKSHALL ROAD
HIGHAM'S PARK
LONDON
E4 9HH
ENGLAND |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS THEORI / 23/01/2017 |
| 2016-12-20 |
update account_ref_month 10 => 8 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-27 => 2017-05-31 |
| 2016-11-08 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/08/2016 |
| 2016-06-08 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-11-24 => 2017-06-10 |
| 2016-05-17 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO SALVATORE ANTONIO SPANO |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
1ST FLOOR (NORTH) DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DS
UNITED KINGDOM |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIS DEMETRI |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIS THEORI |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MANDEEP SINGH BINNING |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR THEORIS THEORI |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2015-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |