| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SHUKMAN / 23/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS OLIVER SHUKMAN / 23/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KITTY WILLOW SHUKMAN / 23/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHUKMAN / 23/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 17 CROFTDOWN ROAD LONDON UNITED KINGDOM NW5 1EL |
| 2023-04-07 |
insert address GROUND FLOOR UNIT 15 SOMERVILLE COURT TRINITY WAY ADDERBURY OXON UNITED KINGDOM OX17 3SN |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THERESE SHUKMAN / 31/01/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KITTY WILLOW SHUKMAN / 31/01/2023 |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
17 CROFTDOWN ROAD
LONDON
NW5 1EL
UNITED KINGDOM |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SHUKMAN / 27/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHUKMAN / 27/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHUKMAN / 27/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA THERESE PRYCE-JONES / 27/10/2022 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 0 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100034570002 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100034570001 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED CATHERINE THERESE SHUKMAN |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED HAROLD SHUKMAN |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED JAMES SHUKMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-17 |
update statutory_documents ADOPT ARTICLES 10/06/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHUKMAN / 07/02/2020 |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SHUKMAN / 07/02/2020 |
| 2019-12-03 |
update statutory_documents ADOPT ARTICLES 01/10/2019 |
| 2019-11-26 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 105 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address CLAREMONT HOUSE DEANS COURT BICESTER OXON UNITED KINGDOM OX26 6BW |
| 2018-11-07 |
insert address 17 CROFTDOWN ROAD LONDON UNITED KINGDOM NW5 1EL |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
CLAREMONT HOUSE DEANS COURT
BICESTER
OXON
OX26 6BW
UNITED KINGDOM |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA THERESE PRYCE-JONES / 11/02/2018 |
| 2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA THERESE PRYCE-JONES / 11/02/2018 |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SHUKMAN / 06/04/2016 |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA THERESE PRYCE-JONES / 06/04/2016 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-12 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHUKMAN / 14/02/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA THERESE PRYCE-JONES / 14/02/2017 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-05-12 |
update account_ref_day 29 => 31 |
| 2016-05-12 |
update account_ref_month 2 => 3 |
| 2016-04-20 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |