Date | Description |
2024-04-07 |
delete address 138 BETHUNE ROAD LONDON ENGLAND N16 5DS |
2024-04-07 |
insert address BUILDING B, OCC ESTATE 105 EADE ROAD LONDON ENGLAND N4 1TJ |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2025-03-26 |
2024-04-07 |
update registered_address |
2023-08-07 |
delete address 115 CRAVEN PARK ROAD LONDON UNITED KINGDOM N15 6BL |
2023-08-07 |
insert address 138 BETHUNE ROAD LONDON ENGLAND N16 5DS |
2023-08-07 |
update registered_address |
2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
115 CRAVEN PARK ROAD
LONDON
N15 6BL
UNITED KINGDOM |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2024-03-26 |
2023-01-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-03-26 |
2022-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update account_ref_day 28 => 26 |
2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
2022-03-29 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
2022-03-28 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALST HOLDINGS LTD |
2021-05-19 |
update statutory_documents CESSATION OF CRABONE HOLDINGS LTD AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
2020-03-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-28 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-06-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2019-04-07 |
update account_ref_day 29 => 28 |
2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-29 |
2019-03-29 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
2018-11-07 |
update num_mort_outstanding 5 => 3 |
2018-11-07 |
update num_mort_satisfied 0 => 2 |
2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102453690001 |
2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102453690002 |
2018-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRABONE HOLDINGS LTD |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2018-07-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-07-07 |
update accounts_last_madeup_date null => 2017-06-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-21 => 2019-03-29 |
2018-06-20 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-04-07 |
update account_ref_day 30 => 29 |
2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-06-21 |
2018-03-21 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
2018-03-07 |
update num_mort_charges 2 => 5 |
2018-03-07 |
update num_mort_outstanding 2 => 5 |
2018-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102453690003 |
2018-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102453690004 |
2018-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102453690005 |
2017-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-01-07 |
update num_mort_charges 0 => 2 |
2017-01-07 |
update num_mort_outstanding 0 => 2 |
2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102453690001 |
2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102453690002 |
2016-10-07 |
insert company_previous_name DALSTUK LTD |
2016-10-07 |
update name DALSTUK LTD => DALST UK LTD |
2016-09-15 |
update statutory_documents COMPANY NAME CHANGED DALSTUK LTD
CERTIFICATE ISSUED ON 15/09/16 |
2016-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |