| Date | Description |
|---|
| 2024-10-29 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-08-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-09 |
update statutory_documents PREVEXT FROM 30/12/2023 TO 31/03/2024 |
| 2024-04-07 |
delete address THE OFFICES 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
| 2024-04-07 |
insert address FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 9PD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-07 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTJAN THOR VÄHI / 07/03/2024 |
| 2024-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2024 FROM
THE OFFICES 53 KING STREET
MANCHESTER
M2 4LQ
ENGLAND |
| 2024-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESTATEGURU CORPORATION LIMITED / 07/03/2024 |
| 2024-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-05 |
update statutory_documents FIRST GAZETTE |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-07 |
| 2023-09-07 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
delete address 13 BLORE HOUSE COLERIDGE GARDENS LONDON ENGLAND SW10 0RB |
| 2023-04-07 |
insert address THE OFFICES 53 KING STREET MANCHESTER ENGLAND M2 4LQ |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GANDY |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
13 BLORE HOUSE COLERIDGE GARDENS
LONDON
SW10 0RB
ENGLAND |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADS HANSEN |
| 2022-08-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL POOL |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACLEOD |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTJAN THOR VÄHI / 10/03/2022 |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATEGURU CORPORATION LIMITED |
| 2022-03-16 |
update statutory_documents CESSATION OF KRISTJAN THOR VÄHI AS A PSC |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MACLEOD |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL POOL |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS AARON GANDY |
| 2022-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2020 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADS EMIL HANSEN / 31/03/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 88 WOOD STREET LONDON ENGLAND EC2V 7RS |
| 2021-04-07 |
insert address 13 BLORE HOUSE COLERIDGE GARDENS LONDON ENGLAND SW10 0RB |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
88 WOOD STREET
LONDON
EC2V 7RS
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 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO 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 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MADS EMIL HANSEN |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA KETABCHI |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-16 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA KETABCHI |
| 2017-05-07 |
delete address ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2017-05-07 |
insert address 88 WOOD STREET LONDON ENGLAND EC2V 7RS |
| 2017-05-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTJAN THOR VÄHI / 12/04/2017 |
| 2017-04-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA
ENGLAND |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR KRISTJAN THOR VÄHI |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN KALJUVEE |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK PÄRTEL |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JÜRGEN KALJUVEE |
| 2015-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |