| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2023-06-07 |
delete address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2023-06-07 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
5 TECHNOLOGY PARK COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TREGONING |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TREGONING |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROSS TREGONING |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BENEDITO |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-21 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL NEVES BENEDITO |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SZILVIA FRENCH |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_outstanding 2 => 0 |
| 2020-07-07 |
update num_mort_satisfied 1 => 3 |
| 2020-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099377490001 |
| 2020-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099377490003 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
10-14 ACCOMMODATION ROAD
LONDON
NW11 8ED
ENGLAND |
| 2018-01-07 |
update num_mort_outstanding 3 => 2 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099377490002 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-06 => 2019-01-31 |
| 2017-10-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 2 => 3 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099377490003 |
| 2017-07-20 |
update statutory_documents LOAN FACILITY AGREEMENT 20/04/2016 |
| 2017-05-07 |
update account_ref_month 9 => 4 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2017-10-06 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-04-18 |
update statutory_documents CURREXT FROM 30/09/2016 TO 30/04/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099377490002 |
| 2016-12-20 |
delete address GLADE HOUSE 52-54 CARTER LANE LONDON UNITED KINGDOM EC4V 5EF |
| 2016-12-20 |
insert address 10-14 ACCOMMODATION ROAD LONDON ENGLAND NW11 8ED |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 1 => 9 |
| 2016-12-20 |
update accounts_next_due_date 2017-10-06 => 2017-06-30 |
| 2016-12-20 |
update registered_address |
| 2016-10-26 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/09/2016 |
| 2016-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM
GLADE HOUSE 52-54 CARTER LANE
LONDON
EC4V 5EF
UNITED KINGDOM |
| 2016-05-13 |
insert company_previous_name REFLEX RESOURCES LIMITED |
| 2016-05-13 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-13 |
update name REFLEX RESOURCES LIMITED => LONDON GREEN (ASHFORD 2) LIMITED |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2017-02-03 => 2017-04-28 |
| 2016-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099377490001 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents COMPANY NAME CHANGED REFLEX RESOURCES LIMITED
CERTIFICATE ISSUED ON 15/03/16 |
| 2016-03-12 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2016-03-12 |
insert address GLADE HOUSE 52-54 CARTER LANE LONDON UNITED KINGDOM EC4V 5EF |
| 2016-03-12 |
update registered_address |
| 2016-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2016 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS TREGONING |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DORE GREEN |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GREEN |
| 2016-02-18 |
update statutory_documents SECRETARY APPOINTED MS SZILVIA FRENCH |
| 2016-02-18 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |