| Date | Description |
|---|
| 2024-04-07 |
delete address 2, KENDAL CLOSE, FELTHAM MIDDLESEX ENGLAND TW14 9QG |
| 2024-04-07 |
insert address 242 LANGLEY ROAD LANGLEY SLOUGH ENGLAND SL3 7EF |
| 2024-04-07 |
update num_mort_charges 10 => 11 |
| 2024-04-07 |
update num_mort_outstanding 7 => 8 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update num_mort_charges 9 => 10 |
| 2023-09-07 |
update num_mort_satisfied 2 => 3 |
| 2023-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-11 |
update statutory_documents ADOPT ARTICLES 23/07/2023 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105971560004 |
| 2023-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560010 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-07-07 |
update num_mort_outstanding 8 => 7 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105971560003 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRONNYL DIAS / 12/05/2023 |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRONNYL DIAS / 12/05/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRONNYL DIAS / 11/10/2022 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRONNYL DIAS / 11/10/2022 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 7 => 8 |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560009 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update num_mort_charges 7 => 8 |
| 2022-06-07 |
update num_mort_outstanding 6 => 7 |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560008 |
| 2022-04-07 |
update num_mort_charges 6 => 7 |
| 2022-04-07 |
update num_mort_outstanding 5 => 6 |
| 2022-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560007 |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_outstanding 4 => 5 |
| 2022-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560006 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560005 |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560004 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560003 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105971560001 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560002 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRONNYL DIAS / 23/07/2019 |
| 2019-07-24 |
update statutory_documents CESSATION OF SILVIA DIAS AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105971560001 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-02 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 28 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-02-07 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 2017-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |