| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 27/07/2023 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 27/07/2023 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA FREEDMAN / 27/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 24/02/2023 |
| 2022-10-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2019-04-07 |
delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX ENGLAND HA9 0FQ |
| 2019-04-07 |
insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
ENGLAND |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 15/03/2019 |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CONWAY / 15/03/2019 |
| 2019-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 15/03/2019 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANGELA FREEDMAN |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 31/01/2018 |
| 2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-03-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-21 |
update statutory_documents 06/02/18 STATEMENT OF CAPITAL GBP 980 |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMPERT |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-25 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-21 |
update num_mort_charges 0 => 1 |
| 2016-12-21 |
update num_mort_outstanding 0 => 1 |
| 2016-11-04 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 1030.00 |
| 2016-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100253570001 |
| 2016-09-14 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 950.00 |
| 2016-09-13 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-09-12 |
update statutory_documents ADOPT ARTICLES 30/08/2016 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAMPERT |
| 2016-07-08 |
update account_ref_day 29 => 30 |
| 2016-07-08 |
update account_ref_month 2 => 6 |
| 2016-06-17 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CONWAY |
| 2016-05-14 |
insert company_previous_name NEWCO FEBRUARY 2016 TWO LIMITED |
| 2016-05-14 |
insert company_previous_name UTOPIAN FUNDING LIMITED |
| 2016-05-14 |
update name NEWCO FEBRUARY 2016 TWO LIMITED => UTOPIAN HOLDINGS LIMITED |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED UTOPIAN FUNDING LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-03-08 |
update statutory_documents COMPANY NAME CHANGED NEWCO FEBRUARY 2016 TWO LIMITED
CERTIFICATE ISSUED ON 08/03/16 |
| 2016-03-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |