| Date | Description |
|---|
| 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 => 2025-01-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 2 1 ROWDELL ROAD NORTHOLT UNITED KINGDOM UB5 5QR |
| 2023-04-07 |
insert address UNIT 7 BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT MIDDLESEX ENGLAND UB5 5QQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE GAYLE BUDD / 04/11/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE GAYLE BUDD / 04/11/2022 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
UNIT 2 1 ROWDELL ROAD
NORTHOLT
UB5 5QR
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN KRULL / 01/11/2022 |
| 2022-10-13 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARK STEVEN KRULL |
| 2022-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN KRULL |
| 2022-08-10 |
update statutory_documents PROVISIONS OF ARTICLES OF ASSOCIATION WHICH DEAL WITH DIRECTORS CONFLIC OF INTEREST ARE DISAPPLIED. 28/07/2022 |
| 2022-08-07 |
delete sic_code 41100 - Development of building projects |
| 2022-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, 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 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, 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 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-27 => 2019-01-31 |
| 2017-11-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100307010001 |
| 2017-05-07 |
insert sic_code 41100 - Development of building projects |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 29 => 30 |
| 2016-07-07 |
update account_ref_month 2 => 4 |
| 2016-06-27 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/04/2017 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100307010001 |
| 2016-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |