Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VIRGINIE FRANCOISE GHISLAINE PATRICIA BONTOUX-HALLEY / 01/03/2022 |
2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIE FRANCOISE GHISLAINE PATRICIA BONTOUX-HALLEY / 24/02/2022 |
2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGINIE FRANCOISE GHISLAINE PATRICIA CLAUSEN / 24/02/2022 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2021-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
2021-04-20 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
delete address PAVILION (213) 96 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 4SG |
2020-10-30 |
insert address C/O JMW SOLICITORS LLP 36-37 KING STREET LONDON ENGLAND EC2V 8BB |
2020-10-30 |
update registered_address |
2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
PAVILION (213) 96 KENSINGTON HIGH STREET
LONDON
W8 4SG
UNITED KINGDOM |
2020-08-09 |
delete address C/O NEW QUADRANT PARTNERS LIMITED 22 CHANCERY LANE LONDON WC2A 1LS |
2020-08-09 |
insert address PAVILION (213) 96 KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 4SG |
2020-08-09 |
update registered_address |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
C/O NEW QUADRANT PARTNERS LIMITED
22 CHANCERY LANE
LONDON
WC2A 1LS |
2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIE FRANCOISE GHISLAINE PATRICIA BONTOUX-HALLEY / 12/03/2020 |
2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE FRANCOISE GHISLAINE PATRICIA CLAUSEN / 26/09/2019 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-07 |
delete address SUITE 1 THE SANCTUARY 23 OAK HILL GROVE SURBITON UNITED KINGDOM KT6 6DU |
2019-08-07 |
insert address C/O NEW QUADRANT PARTNERS LIMITED 22 CHANCERY LANE LONDON WC2A 1LS |
2019-08-07 |
update reg_address_care_of NJHCO => null |
2019-08-07 |
update registered_address |
2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
C/O NJHCO
SUITE 1 THE SANCTUARY 23 OAK HILL GROVE
SURBITON
KT6 6DU
UNITED KINGDOM |
2019-06-20 |
update statutory_documents DIRECTOR APPOINTED VIRGINIE FRANCOISE GHISLAINE PATRICIA CLAUSEN |
2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIE FRANCOIS GHISLAINE CLAUSEN |
2019-06-20 |
update statutory_documents CESSATION OF CHERRY ESTATES SA AS A PSC |
2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS CLAUSEN |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY ESTATES SA |
2018-03-12 |
update statutory_documents CESSATION OF LARS BYGUM CLAUSEN AS A PSC |
2017-08-07 |
update registered_address |
2017-05-07 |
update account_ref_month 3 => 12 |
2017-05-07 |
update accounts_next_due_date 2018-12-13 => 2018-09-30 |
2017-04-06 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
SUITE 1 THE SANCTUARY
SURBITON
KT6 6DU
UNITED KINGDOM |
2017-03-13 |
update statutory_documents COMPANY NAME CHANGED NORMAND STUDENT'S ACCOMODATION LIMITED
CERTIFICATE ISSUED ON 13/03/17 |
2017-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |