| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN |
| 2023-04-07 |
insert address WOODLANDS HOUSE LIMPSFIELD ROAD WARLINGHAM ENGLAND CR6 9HA |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
ENGLAND |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
WOODLANDS HOUSE 415 LIMPSFIELD ROAD
WARLINGHAM
SURREY
CR6 9HA
ENGLAND |
| 2022-03-07 |
delete address WOODLANDS HOUSE 415 LIMPSFIELD ROAD WARLINGHAM ENGLAND CR6 9HA |
| 2022-03-07 |
insert address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM
WOODLANDS HOUSE 415 LIMPSFIELD ROAD
WARLINGHAM
CR6 9HA
ENGLAND |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS CARMEN KENNISON-BROOKS |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN KENNISON-BROOKS / 01/02/2022 |
| 2021-12-07 |
update account_ref_day 29 => 31 |
| 2021-12-07 |
update account_ref_month 2 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-11-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-07 |
delete address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN |
| 2021-07-07 |
insert address WOODLANDS HOUSE 415 LIMPSFIELD ROAD WARLINGHAM ENGLAND CR6 9HA |
| 2021-07-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
ENGLAND |
| 2021-05-18 |
update statutory_documents CESSATION OF KSHI LOGNATHSINGH RAMDIN AS A PSC |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KSHI RAMDIN |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-08 |
insert company_previous_name HY LIFE INVESTMENTS LTD |
| 2017-12-08 |
update name HY LIFE INVESTMENTS LTD => HYLIFE INVESTMENTS LTD |
| 2017-11-10 |
update statutory_documents COMPANY NAME CHANGED HY LIFE INVESTMENTS LTD
CERTIFICATE ISSUED ON 10/11/17 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-09 => 2018-11-30 |
| 2017-09-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WARLOW / 15/05/2017 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KSHI LOGNATHSINGH RAMDIN / 15/05/2017 |
| 2017-04-26 |
insert sic_code 68310 - Real estate agencies |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-08 |
delete address 5 INDESCON SQUARE LIGHTERMANS ROAD LONDON ENGLAND E14 9DQ |
| 2017-02-08 |
insert address 12A MARLBOROUGH PLACE BRIGHTON ENGLAND BN1 1WN |
| 2017-02-08 |
update registered_address |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
5 INDESCON SQUARE LIGHTERMANS ROAD
LONDON
E14 9DQ
ENGLAND |
| 2016-08-07 |
insert company_previous_name ACQUIRO PROPERTY GROUP LIMITED |
| 2016-08-07 |
update name ACQUIRO PROPERTY GROUP LIMITED => HY LIFE INVESTMENTS LTD |
| 2016-07-06 |
update statutory_documents COMPANY NAME CHANGED ACQUIRO PROPERTY GROUP LIMITED
CERTIFICATE ISSUED ON 06/07/16 |
| 2016-06-07 |
delete address VISTA HOUSE 15 SKYLINE VILLAGE SOUTH QUAY LONDON ENGLAND E14 9TS |
| 2016-06-07 |
insert address 5 INDESCON SQUARE LIGHTERMANS ROAD LONDON ENGLAND E14 9DQ |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2016-05-11 |
insert address VISTA HOUSE 15 SKYLINE VILLAGE SOUTH QUAY LONDON ENGLAND E14 9TS |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
VISTA HOUSE 15 SKYLINE VILLAGE
SOUTH QUAY
LONDON
E14 9TS
ENGLAND |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KSHI RAMDIN / 21/04/2016 |
| 2016-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |