Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, 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 |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-07 |
insert sic_code 41100 - Development of building projects |
2021-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE CHRISTINA BAINS |
2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE CHRISTINA BAINS |
2021-01-07 |
update statutory_documents CESSATION OF WILLIAM THOMAS RAWDON AS A PSC |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAWDON |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM RAWDON |
2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM THOMAS RAWDON |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BAINS |
2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM THOMAS RAWDON |
2016-05-12 |
insert company_previous_name I AM LETTINGS LIMITED |
2016-05-12 |
update name I AM LETTINGS LIMITED => AW PROPERTY INTERNATIONAL LIMITED |
2016-04-18 |
update statutory_documents COMPANY NAME CHANGED I AM LETTINGS LIMITED
CERTIFICATE ISSUED ON 18/04/16 |
2016-03-11 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-03-11 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-02-19 |
update statutory_documents 16/02/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 215 VALLEY ROAD NOTTINGHAM ENGLAND NG5 3BG |
2015-03-07 |
insert address 215 VALLEY ROAD NOTTINGHAM NG5 3BG |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-02-19 |
update statutory_documents 16/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 500 CHISWICK HIGH ROAD LONDON W4 5RG |
2014-08-07 |
insert address 215 VALLEY ROAD NOTTINGHAM ENGLAND NG5 3BG |
2014-08-07 |
update registered_address |
2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
500 CHISWICK HIGH ROAD
LONDON
W4 5RG |
2014-07-07 |
delete address 500 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RG |
2014-07-07 |
insert address 500 CHISWICK HIGH ROAD LONDON W4 5RG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-07-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-20 |
update statutory_documents 16/02/14 FULL LIST |
2014-06-17 |
update statutory_documents FIRST GAZETTE |
2014-01-07 |
delete address 215 VALLEY ROAD NOTTINGHAM UNITED KINGDOM NG5 3BG |
2014-01-07 |
insert address 500 CHISWICK HIGH ROAD LONDON ENGLAND W4 5RG |
2014-01-07 |
update registered_address |
2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
215 VALLEY ROAD
NOTTINGHAM
NG5 3BG
UNITED KINGDOM |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-11-16 => 2013-12-31 |
2013-02-26 |
update statutory_documents 16/02/13 FULL LIST |
2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-21 |
update statutory_documents 16/02/12 FULL LIST |
2012-02-15 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/03/2012 |
2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
21 GIRTON ROAD
NOTTINGHAM
NG51FY
ENGLAND |
2011-02-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-02-24 |
update statutory_documents ALTER ARTICLES 22/02/2011 |
2011-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |