| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-23 |
| 2023-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-12-23 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-03-29 |
| 2022-09-07 |
delete address BLACK SEA HOUSE BASEMENT 72 WILSON STREET LONDON ENGLAND EC2A 2DH |
| 2022-09-07 |
insert address 2ND FLOOR, 22 GILBERT STREET LONDON ENGLAND W1K 5HD |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
BLACK SEA HOUSE BASEMENT
72 WILSON STREET
LONDON
EC2A 2DH
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-29 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents CESSATION OF BRIDGE PROPERTY LONDON LTD AS A PSC |
| 2022-03-01 |
update statutory_documents CESSATION OF NADIA MOMIN IMAM AS A PSC |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-10-07 |
update num_mort_charges 5 => 7 |
| 2021-10-07 |
update num_mort_outstanding 5 => 7 |
| 2021-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102832560006 |
| 2021-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102832560007 |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAM RAHMAN |
| 2021-08-07 |
delete address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2021-08-07 |
insert address BLACK SEA HOUSE BASEMENT 72 WILSON STREET LONDON ENGLAND EC2A 2DH |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 4 => 5 |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
4TH FLOOR 73 NEW BOND STREET
LONDON
W1S 1RS
ENGLAND |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102832560005 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ENAM UR RAHMAN |
| 2021-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2020-01-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-29 |
| 2019-09-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2019-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 3 => 4 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102832560004 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102832560003 |
| 2018-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 7 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-18 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/03/2017 |
| 2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPE GROUP (HOLDINGS) LTD / 12/09/2017 |
| 2017-09-07 |
delete address BLACK SEA HOUSE 72 WILSON STREET LONDON UNITED KINGDOM EC2A 2DH |
| 2017-09-07 |
insert address 4TH FLOOR 73 NEW BOND STREET LONDON ENGLAND W1S 1RS |
| 2017-09-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ADNAN IMAM / 05/09/2017 |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
BLACK SEA HOUSE 72 WILSON STREET
LONDON
EC2A 2DH
UNITED KINGDOM |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 2016-12-19 |
insert company_previous_name BLUECROFT IPE MOREVILLE LIMITED |
| 2016-12-19 |
update name BLUECROFT IPE MOREVILLE LIMITED => BLUECROFT IPE MORVILLE LIMITED |
| 2016-12-19 |
update num_mort_charges 0 => 2 |
| 2016-12-19 |
update num_mort_outstanding 0 => 2 |
| 2016-11-29 |
update statutory_documents APPROVED 08/11/2016 |
| 2016-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102832560001 |
| 2016-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102832560002 |
| 2016-10-20 |
update statutory_documents COMPANY NAME CHANGED BLUECROFT IPE MOREVILLE LIMITED
CERTIFICATE ISSUED ON 20/10/16 |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ENAMUR UR RAHMAN |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLIGAN |
| 2016-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |