| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_month 5 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ABHISHAKE KC |
| 2023-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-04-07 |
delete address UNITS 2-3 CASTLE BUSINESS VILLAGE 36 STATION ROAD HAMPTON ENGLAND TW12 2BX |
| 2023-04-07 |
insert address NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON ENGLAND NW1 5PU |
| 2023-04-07 |
insert sic_code 41100 - Development of building projects |
| 2023-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
UNITS 2-3 CASTLE BUSINESS VILLAGE 36 STATION ROAD
HAMPTON
TW12 2BX
ENGLAND |
| 2023-01-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-09-07 |
delete address 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QL |
| 2022-09-07 |
insert address UNITS 2-3 CASTLE BUSINESS VILLAGE 36 STATION ROAD HAMPTON ENGLAND TW12 2BX |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
42 UPPER BERKELEY STREET
LONDON
W1H 5QL
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-07-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099127140001 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-07 |
delete address 134 WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2022-01-07 |
insert address 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QL |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
134 WIGMORE STREET
LONDON
W1U 3SE
ENGLAND |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-12 => 2021-05-31 |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099127140002 |
| 2021-04-07 |
delete address 33 ROBERT ADAM STREET LONDON ENGLAND W1U 3HR |
| 2021-04-07 |
insert address 134 WIGMORE STREET LONDON ENGLAND W1U 3SE |
| 2021-04-07 |
update account_ref_month 12 => 5 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-05-12 |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/05/2020 |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
33 ROBERT ADAM STREET
LONDON
W1U 3HR
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN POWELL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 111 BAKER STREET LONDON ENGLAND W1U 6SG |
| 2019-10-07 |
insert address 33 ROBERT ADAM STREET LONDON ENGLAND W1U 3HR |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2019 FROM
111 BAKER STREET
LONDON
W1U 6SG
ENGLAND |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099127140002 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX HOUSING GROUP LIMITED |
| 2018-10-17 |
update statutory_documents CESSATION OF MUHAMMAD ARSHAD BHATTI AS A PSC |
| 2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update statutory_documents SUB-DIVISION
18/05/18 |
| 2018-05-31 |
update statutory_documents ADOPT ARTICLES 18/05/2018 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099127140001 |
| 2018-05-07 |
delete address 91-93 BAKER STREET LONDON UNITED KINGDOM W1U 6QQ |
| 2018-05-07 |
insert address 111 BAKER STREET LONDON ENGLAND W1U 6SG |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
91-93 BAKER STREET
LONDON
W1U 6QQ
UNITED KINGDOM |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROON BHATTI |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD ARSHAD BHATTI / 12/10/2017 |
| 2017-11-24 |
update statutory_documents CESSATION OF HAROON RASHID BHATTI AS A PSC |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD ARSHAD BHATTI |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR HAROON RASHID BHATTI |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BHATTI |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |