| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2024-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EUGEN GROSZ / 22/03/2024 |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100816660005 |
| 2022-06-07 |
update num_mort_charges 3 => 4 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100816660004 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 3 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100816660001 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100816660002 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-30 |
| 2019-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-01-31 |
| 2019-03-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-07 |
delete address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON ENGLAND N15 6AB |
| 2018-03-07 |
insert address 4 LEABOURNE ROAD LONDON ENGLAND N16 6TA |
| 2018-03-07 |
update registered_address |
| 2018-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2018 FROM
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
ENGLAND |
| 2018-01-07 |
delete address 4 LEABOURNE ROAD LONDON UNITED KINGDOM N16 6TA |
| 2018-01-07 |
insert address 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON ENGLAND N15 6AB |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
4 LEABOURNE ROAD
LONDON
N16 6TA
UNITED KINGDOM |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100816660003 |
| 2017-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100816660001 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100816660002 |
| 2016-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |