| Date | Description |
|---|
| 2022-09-07 |
delete address 103 HIGH STREET WALTHAM CROSS ENGLAND EN8 7AN |
| 2022-09-07 |
insert address FLAT 28 CAZENOVE MANSIONS CAZENOVE ROAD LONDON ENGLAND N16 6AR |
| 2022-09-07 |
update registered_address |
| 2022-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2022 FROM
103 HIGH STREET
WALTHAM CROSS
EN8 7AN
ENGLAND |
| 2022-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2022 FROM
FLAT 28 CAZENOVE ROAD
LONDON
N16 6AR
ENGLAND |
| 2022-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
delete address 28 CAZENOVE MANSIONS CAZENOVE ROAD LONDON ENGLAND N16 6AR |
| 2020-08-09 |
insert address 103 HIGH STREET WALTHAM CROSS ENGLAND EN8 7AN |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2020-08-09 |
update accounts_next_due_date 2018-02-28 => 2021-02-27 |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
28 CAZENOVE MANSIONS CAZENOVE ROAD
LONDON
N16 6AR
ENGLAND |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/17 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/18 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS LEAH FOGEL |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH FOGEL |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH GROSZ |
| 2020-07-02 |
update statutory_documents CESSATION OF LEAH GROSZ AS A PSC |
| 2020-07-02 |
update statutory_documents CESSATION OF PAUL GROSZ AS A PSC |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GROSZ |
| 2020-06-08 |
delete address 137A KYVERDALE ROAD LONDON ENGLAND N16 6PS |
| 2020-06-08 |
insert address 28 CAZENOVE MANSIONS CAZENOVE ROAD LONDON ENGLAND N16 6AR |
| 2020-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-08 |
update registered_address |
| 2020-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
137A KYVERDALE ROAD
LONDON
N16 6PS
ENGLAND |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
delete address 28 CAZENOVE MANSIONS CAZENOVE ROAD LONDON ENGLAND N16 6AR |
| 2018-04-07 |
insert address 137A KYVERDALE ROAD LONDON ENGLAND N16 6PS |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
28 CAZENOVE MANSIONS CAZENOVE ROAD
LONDON
N16 6AR
ENGLAND |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-12-10 |
update account_ref_day 29 => 27 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-11-28 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 2017-06-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |