| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-12 |
update statutory_documents ADOPT ARTICLES 28/04/2022 |
| 2022-05-11 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 85 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MURDO RODERICK MACKENZIE |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BE (M&J) LLP / 19/02/2021 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR HENG LEONG CHEONG |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MCWILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY JANE MCWILLIAMS / 14/02/2020 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SCOTT |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BRADY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents CESSATION OF PRIME PLACE DEVELOPMENTS LIMITED AS A PSC |
| 2018-02-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE (M&J) LLP |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-16 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY |
| 2017-11-07 |
insert address C/O BROADOAK MANAGEMENT LIMITED, UNIT 7 HOCKLIFFE BUSINESS PARK, WATLING STREET HOCKLIFFE LEIGHTON BUZZARD ENGLAND LU7 9NB |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
SPIRELLA 2 ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY |
| 2017-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY MCWILLIAMS |
| 2017-04-27 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-22 |
update statutory_documents ADOPT ARTICLES 11/08/2016 |
| 2016-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |