| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 11 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-28 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents PREVEXT FROM 28/11/2021 TO 30/04/2022 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-28 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JACOB SHEA ENGLANDER |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB SHEA ENGLANDER |
| 2021-10-26 |
update statutory_documents CESSATION OF MOSES BENEDIKT AS A PSC |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSES BENEDIKT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-08-28 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-28 => 2021-08-28 |
| 2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-28 |
| 2019-11-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 29 => 28 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-12-06 |
delete address 241 KYVERDALE ROAD LONDON ENGLAND N16 6PQ |
| 2018-12-06 |
insert address 103 HIGH STREET WALTHAM CROSS ENGLAND EN8 7AN |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-23 => 2019-08-29 |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MOSES BENEDIKT |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES BENEDIKT |
| 2018-11-27 |
update statutory_documents CESSATION OF MOSES BENEDIKT AS A PSC |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSES BENEDIKT |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOSES BENEDIKT |
| 2018-11-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
241 KYVERDALE ROAD LONDON
N16 6PQ
ENGLAND |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2018-11-23 |
| 2018-08-23 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-01-07 |
delete sic_code 95290 - Repair of personal and household goods n.e.c. |
| 2018-01-07 |
insert sic_code 43210 - Electrical installation |
| 2018-01-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-04-26 |
insert company_previous_name BZB MAINTENANCE LIMITED |
| 2017-04-26 |
insert company_previous_name GREENPINE PROPERTY SRVICES LIMITED |
| 2017-04-26 |
update name BZB MAINTENANCE LIMITED => GREENPINE PROPERTY SERVICES LIMITED |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED BZB MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED GREENPINE PROPERTY SRVICES LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2016-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |