| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 4 => 6 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101636170005 |
| 2023-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101636170006 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NETZER |
| 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 |
| 2021-02-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED MR DARREN LESSMAN |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS VAUS |
| 2020-04-30 |
update statutory_documents CESSATION OF DANIEL NETZER AS A PSC |
| 2020-04-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2020 |
| 2020-04-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020 |
| 2020-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS VAUS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 4 => 6 |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 4 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101636170005 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101636170006 |
| 2019-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101636170001 |
| 2019-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101636170002 |
| 2019-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101636170003 |
| 2019-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101636170004 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 5 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2020-02-29 => 2019-12-31 |
| 2019-03-15 |
update statutory_documents CURRSHO FROM 30/05/2019 TO 31/03/2019 |
| 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 |
| 2019-02-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
insert sic_code 41100 - Development of building projects |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-02-28 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL NETZER / 08/05/2017 |
| 2018-04-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-05 => 2018-04-30 |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-07-07 |
update num_mort_charges 2 => 4 |
| 2017-07-07 |
update num_mort_outstanding 2 => 4 |
| 2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101636170003 |
| 2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101636170004 |
| 2017-06-07 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON UNITED KINGDOM NW4 2EF |
| 2017-06-07 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-06-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
FOFRAME HOUSE 35-37 BRENT STREET
LONDON
NW4 2EF
UNITED KINGDOM |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 0 => 2 |
| 2016-12-19 |
update num_mort_outstanding 0 => 2 |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101636170001 |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101636170002 |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |