| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/25, WITH UPDATES |
| 2025-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/25, WITH UPDATES |
| 2025-04-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2025-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN ANTHONY DAVIDS / 23/03/2025 |
| 2025-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN CORPORATION GROUP LTD |
| 2025-03-23 |
update statutory_documents CESSATION OF ROHAN ANTHONY DAVIDS AS A PSC |
| 2025-03-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2025-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2025-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2025-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES |
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, NO UPDATES |
| 2024-10-09 |
update statutory_documents CURREXT FROM 30/09/2024 TO 30/03/2025 |
| 2024-09-29 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-09-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN TROY ROHAN LTD |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE OTR GROUP LTD |
| 2024-04-07 |
delete address MAINYARD STUDIOS 679-691 HIGH ROAD LEYTON LONDON GREATER LONDON UNITED KINGDOM E10 6RA |
| 2024-04-07 |
delete sic_code 41100 - Development of building projects |
| 2024-04-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2024-04-07 |
insert address 16 CAVENDISH GARDENS AVELEY SOUTH OCKENDON ENGLAND RM15 4HW |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN ANTHONY DAVIDS / 20/02/2024 |
| 2024-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OWEN TROY ROHAN LTD / 20/02/2024 |
| 2024-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OWEN TROY ROHAN LTD / 20/02/2024 |
| 2024-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE OTR GROUP LTD / 18/02/2024 |
| 2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN ANTHONY DAVIDS / 18/02/2024 |
| 2024-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2023-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OWEN TROY ROHAN LTD |
| 2023-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE OTR GROUP LTD |
| 2023-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2023 FROM
MAINYARD STUDIOS 679-691 HIGH ROAD LEYTON
LONDON
GREATER LONDON
E10 6RA
UNITED KINGDOM |
| 2023-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN JARDINE |
| 2023-09-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-07 |
insert sic_code 41100 - Development of building projects |
| 2023-09-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-25 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-25 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2023-08-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2023-08-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2023-08-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2023-08-23 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2023-08-02 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-02 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2023-08-02 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-02 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-02 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2023-04-07 |
delete address MIDLAND BUSINESS CENTRE 679 - 691 HIGH ROAD LEYTON LONDON GREATER LONDON UNITED KINGDOM E10 6RA |
| 2023-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2023-04-07 |
delete sic_code 43290 - Other construction installation |
| 2023-04-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2023-04-07 |
insert address MAINYARD STUDIOS 679-691 HIGH ROAD LEYTON LONDON GREATER LONDON UNITED KINGDOM E10 6RA |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN ANTHONY DAVIDS / 27/03/2023 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN ANTHONY DAVIDS / 27/03/2023 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2022-11-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2022-11-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2022-11-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2022-11-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-11-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2022 FROM
MAINYARD STUDIOS 679-691 HIGH ROAD LEYTON
LONDON
PLEASE SELECT...
E10 6RA
UNITED KINGDOM |
| 2022-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2022 FROM
MIDLAND BUSINESS CENTRE 679 - 691 HIGH ROAD LEYTON
LONDON
GREATER LONDON
E10 6RA
UNITED KINGDOM |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2022-09-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 679-691 HIGH ROAD LEYTON OFFICE 5/06 LONDON ENGLAND E10 6RA |
| 2021-09-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2021-09-07 |
insert address MIDLAND BUSINESS CENTRE 679 - 691 HIGH ROAD LEYTON LONDON GREATER LONDON UNITED KINGDOM E10 6RA |
| 2021-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2021-09-07 |
insert sic_code 43290 - Other construction installation |
| 2021-09-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2021-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-09-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2020-07-31 => 2022-06-30 |
| 2021-09-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN ANTHONY DAVIDS / 07/09/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DAVIDS / 07/09/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DAVIDS / 07/09/2021 |
| 2021-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN JARDINE / 01/09/2021 |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN DAVIDS / 07/09/2021 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-24 |
update statutory_documents SECRETARY APPOINTED MR NATHAN JARDINE |
| 2021-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2021 FROM
679-691 HIGH ROAD LEYTON
OFFICE 5/06
LONDON
E10 6RA
ENGLAND |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-08-02 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-08-02 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2021-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 36 PORTLAND SQUARE RALEIGH STREET NOTTINGHAM ENGLAND NG7 4HR |
| 2018-11-07 |
insert address 679-691 HIGH ROAD LEYTON OFFICE 5/06 LONDON ENGLAND E10 6RA |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
36 PORTLAND SQUARE
RALEIGH STREET
NOTTINGHAM
NG7 4HR
ENGLAND |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-19 => 2019-06-30 |
| 2018-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-08-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address THE LOOKOUT BULL CLOSE ROAD NOTTINGHAM ENGLAND NG7 2UL |
| 2018-04-07 |
insert address 36 PORTLAND SQUARE RALEIGH STREET NOTTINGHAM ENGLAND NG7 4HR |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
THE LOOKOUT BULL CLOSE ROAD
NOTTINGHAM
NG7 2UL
ENGLAND |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-10-07 |
delete address 34 DUNVEGAN DRIVE RISE PARK NOTTINGHAM UNITED KINGDOM NG5 5DX |
| 2017-10-07 |
insert address THE LOOKOUT BULL CLOSE ROAD NOTTINGHAM ENGLAND NG7 2UL |
| 2017-10-07 |
update registered_address |
| 2017-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2017 FROM
34 DUNVEGAN DRIVE
RISE PARK
NOTTINGHAM
NG5 5DX
UNITED KINGDOM |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN JARDINE |
| 2016-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |