| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104185120005 |
| 2024-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104185120001 |
| 2024-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104185120002 |
| 2024-07-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLUEBERRY PROPERTY HOLDINGS LIMITED / 07/05/2024 |
| 2024-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104185120003 |
| 2024-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104185120004 |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-28 |
| 2024-03-28 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEBERRY PROPERTY HOLDINGS LIMITED |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY HARRY MICHEL KONIG / 02/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRIEL DOV KONIG / 01/11/2019 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON ENGLAND NW11 0PU |
| 2019-08-07 |
insert address 105 EADE ROAD, BUILDING C BLUEBERRY - 3RD FLOOR LONDON UNITED KINGDOM N4 1TJ |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRIEL DOV KONIG / 01/08/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD
LONDON
NW11 0PU
ENGLAND |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-10 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY HARRY MICHEL KONIG |
| 2018-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018 |
| 2018-07-04 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-07 |
update account_ref_month 10 => 3 |
| 2018-05-22 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104185120002 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104185120001 |
| 2017-01-07 |
delete address THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS UNITED KINGDOM WD6 3EW |
| 2017-01-07 |
insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON ENGLAND NW11 0PU |
| 2017-01-07 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR EZRIEL DOV KONIG |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2016-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |