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 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-10-19 |
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 2022-12-31 => 2023-12-31 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-10-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA RUTH CROSSMAN / 14/01/2022 |
2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ROLAND CROSSMAN / 01/11/2021 |
2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ROLAND CROSSMAN / 13/01/2022 |
2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR COLE ALEXANDER GRANT CROSSMAN |
2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ELLIS NATHAN CROSSMAN |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
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 |
2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-30 |
insert company_previous_name ACHIEVE HOLDINGS LIMITED |
2020-10-30 |
update name ACHIEVE HOLDINGS LIMITED => ACHIEVE PROPERTY LIMITED |
2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents COMPANY NAME CHANGED ACHIEVE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 25/08/20 |
2020-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-07-07 |
insert company_previous_name ACHIEVE PROPERTY LIMITED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update name ACHIEVE PROPERTY LIMITED => ACHIEVE HOLDINGS LIMITED |
2020-06-24 |
update statutory_documents COMPANY NAME CHANGED ACHIEVE PROPERTY LIMITED
CERTIFICATE ISSUED ON 24/06/20 |
2020-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETINA RUTH CROSSMAN / 02/06/2020 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
2020-06-02 |
update statutory_documents CESSATION OF KEITH ROLAND CROSSMAN AS A PSC |
2020-05-07 |
update account_ref_month 5 => 3 |
2020-05-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
2020-04-20 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/03/2020 |
2020-02-24 |
update statutory_documents SECOND FILING OF AP01 FOR BETINA RUTH CROSSMAN |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-07-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROLAND CROSSMAN / 20/05/2019 |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2019-02-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-10-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2018 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ROLAND CROSSMAN |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS BETINA RUTH CROSSMAN |
2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROLAND CROSSMAN / 13/11/2017 |
2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETINA RUTH CROSSMAN / 31/05/2018 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH ROLAND CROSSMAN / 31/05/2018 |
2018-03-07 |
delete address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2018-03-07 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
2018-03-07 |
update registered_address |
2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
INTERNATIONAL HOUSE HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
2017-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date null => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-16 => 2019-02-28 |
2017-09-12 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-07-07 |
delete address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 1DX |
2017-07-07 |
insert address INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
2017-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-07-07 |
update registered_address |
2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
ABACUS HOUSE 14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
UNITED KINGDOM |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2016-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |