Date | Description |
2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
2020-06-07 |
delete address 3 JAKES VIEW, PARK STREET ST. ALBANS ENGLAND AL2 2RH |
2020-06-07 |
insert address 21 GORSEHILL ROAD POOLE DORSET ENGLAND BH15 3QH |
2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-07 |
update registered_address |
2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
3 JAKES VIEW,
PARK STREET
ST. ALBANS
AL2 2RH
ENGLAND |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT MINKIN |
2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
2018-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LYNN MINKIN |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-10-02 |
update statutory_documents CESSATION OF LESLEY SUSAN PRESTON AS A PSC |
2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MINKIN |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-08-07 |
delete address 1 HOW WOOD PARK STREET ST ALBANS HERTS ENGLAND AL2 2QY |
2017-08-07 |
insert address 3 JAKES VIEW, PARK STREET ST. ALBANS ENGLAND AL2 2RH |
2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-08-07 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-09 => 2018-08-31 |
2017-08-07 |
update registered_address |
2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
1 HOW WOOD
PARK STREET
ST ALBANS
HERTS
AL2 2QY
ENGLAND |
2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY PRESTON |
2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY PRESTON |
2016-12-20 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT MINKIN |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2015-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |