| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-09-07 |
delete address 13 13 THEOBALDS COURT, CROSSBROOK STREET, CHESHUNT, W CHESHUNT ENGLAND EN8 8EB |
| 2023-09-07 |
insert address FLAT 2, WHEATFIELDS COURT FLAT 2, WHEATFIELDS COURT FARTHINGALE LANE WALTHAM ABBEY ENGLAND EN9 3NF |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2023 FROM
13 13 THEOBALDS COURT, CROSSBROOK STREET, CHESHUNT, W
CHESHUNT
EN8 8EB
ENGLAND |
| 2023-08-23 |
update statutory_documents CESSATION OF AARON RUEL BROWN-SMITH AS A PSC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BROWN-SMITH |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address ABILITY HOUSE BROOKER ROAD WALTHAM ABBEY ENGLAND EN9 1JH |
| 2022-05-07 |
insert address 13 13 THEOBALDS COURT, CROSSBROOK STREET, CHESHUNT, W CHESHUNT ENGLAND EN8 8EB |
| 2022-05-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
ABILITY HOUSE BROOKER ROAD
WALTHAM ABBEY
EN9 1JH
ENGLAND |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON RUEL BROWN-SMITH / 26/11/2021 |
| 2021-12-07 |
insert sic_code 68310 - Real estate agencies |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete address FLAT 2 FARTHINGALE LANE WHEATFIELDS COURT WALTHAM ABBEY ENGLAND EN9 3NF |
| 2020-04-07 |
insert address ABILITY HOUSE BROOKER ROAD WALTHAM ABBEY ENGLAND EN9 1JH |
| 2020-04-07 |
update registered_address |
| 2020-03-07 |
delete address 25 HAWTHORNE AVENUE CHESHUNT WALTHAM CROSS UNITED KINGDOM EN7 5BY |
| 2020-03-07 |
insert address FLAT 2 FARTHINGALE LANE WHEATFIELDS COURT WALTHAM ABBEY ENGLAND EN9 3NF |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
FLAT 2 FARTHINGALE LANE
WHEATFIELDS COURT
WALTHAM ABBEY
EN9 3NF
ENGLAND |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
25 HAWTHORNE AVENUE
CHESHUNT
WALTHAM CROSS
EN7 5BY
UNITED KINGDOM |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-07 |
delete address 354 354 CRAVEN PARK ROAD TOTTENHAM LONDON UNITED KINGDOM N15 6AN |
| 2019-03-07 |
insert address 25 HAWTHORNE AVENUE CHESHUNT WALTHAM CROSS UNITED KINGDOM EN7 5BY |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN IBILARI SOKARI-GEORGE / 01/03/2019 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBIN IBILARI SOKARI-GEORGE / 01/03/2019 |
| 2019-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
354 354 CRAVEN PARK ROAD
TOTTENHAM
LONDON
N15 6AN
UNITED KINGDOM |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-15 => 2019-08-31 |
| 2018-08-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2016-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |