| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 5 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-31 |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES DUNCAN LINDSAY |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR TEK QUINN LIM |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-27 => 2024-02-29 |
| 2023-06-12 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARSON |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEE ONG |
| 2023-04-21 |
update statutory_documents CESSATION OF GREENACRE CAPITAL LTD AS A PSC |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENACRE CAPITAL PARTNERS LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-27 |
| 2023-02-27 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN CARSON |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE KONG ONG / 30/01/2023 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD HERSHESON |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
delete address 4TH FLOOR, 17-19 MADDOX STREET MADDOX STREET LONDON ENGLAND W1S 2QH |
| 2022-02-07 |
insert address 12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
4TH FLOOR, 17-19 MADDOX STREET MADDOX STREET
LONDON
W1S 2QH
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHEE KONG ONG |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GOULD |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-05-07 |
delete address 22 WOODSTOCK STREET LONDON UNITED KINGDOM W1C 2AR |
| 2019-05-07 |
insert address 4TH FLOOR, 17-19 MADDOX STREET MADDOX STREET LONDON ENGLAND W1S 2QH |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
22 WOODSTOCK STREET
LONDON
W1C 2AR
UNITED KINGDOM |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 5 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 31/05/2017 |
| 2017-07-07 |
insert sic_code 41100 - Development of building projects |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-09-02 |
update statutory_documents ADOPT ARTICLES 16/08/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD HERSHESON |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR HENRY RICHARD CHARLES GOULD |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY PIPER |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNA MARY PIPER |
| 2016-08-23 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEE ONG |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |