| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEIN / 01/03/2025 |
| 2025-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ANGELA MCBRIDE / 01/03/2025 |
| 2025-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE STEIN / 01/03/2025 |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES |
| 2025-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ANGELA MCBRIDE / 09/02/2025 |
| 2024-09-03 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED JOANNE ANGELA MCBRIDE |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address CLARENDON HOUSE 117 GEORGE LANE SOUTH WOODFORD LONDON UNITED KINGDOM E18 1AN |
| 2021-08-07 |
insert address SUITE B1 STERLING HOUSE LANGSTON ROAD LOUGHTON LONDON UNITED KINGDOM IG10 3TS |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
CLARENDON HOUSE 117 GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1AN
UNITED KINGDOM |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEIN / 01/07/2019 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-04 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-12 => 2018-11-30 |
| 2017-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-27 |
insert sic_code 68310 - Real estate agencies |
| 2017-04-27 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |