| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098668420001 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-01-08 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITELEY |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2017-12-07 |
update num_mort_charges 0 => 1 |
| 2017-12-07 |
update num_mort_outstanding 0 => 1 |
| 2017-11-14 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098668420001 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-11 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-05-12 |
delete address YORK HOUSE 7TH FLOOR NORTH WING EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0PA |
| 2016-05-12 |
insert address PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8BU |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 11 => 3 |
| 2016-05-12 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8BU
ENGLAND |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
YORK HOUSE 7TH FLOOR NORTH WING EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0PA
UNITED KINGDOM |
| 2016-04-15 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2015-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |