Date | Description |
2024-04-07 |
update num_mort_charges 2 => 3 |
2024-04-07 |
update num_mort_outstanding 2 => 3 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
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 |
2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update num_mort_charges 0 => 2 |
2021-09-07 |
update num_mort_outstanding 0 => 2 |
2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099302040001 |
2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099302040002 |
2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHAD JAITLEY / 09/01/2020 |
2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHAD JAITLEY / 02/08/2019 |
2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHAD JAITLEY / 09/01/2020 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
2017-10-07 |
update account_category NO ACCOUNTS FILED => null |
2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-30 |
2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-07 |
delete address 5 COURT PARADE WEMBLEY MIDDLESEX UNITED KINGDOM HA0 3HY |
2017-08-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE LONDON ENGLAND HA7 1JS |
2017-08-07 |
update registered_address |
2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LYONWOOD LIMITED / 24/07/2017 |
2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
5 COURT PARADE
WEMBLEY
MIDDLESEX
HA0 3HY
UNITED KINGDOM |
2017-02-08 |
insert sic_code 41100 - Development of building projects |
2017-02-08 |
insert sic_code 68100 - Buying and selling of own real estate |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2015-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |