| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 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 |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update account_ref_month 1 => 3 |
| 2022-07-07 |
update accounts_next_due_date 2023-10-31 => 2022-12-31 |
| 2022-06-20 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
delete address 94 CLERKENWELL ROAD LONDON ENGLAND EC1M 5RJ |
| 2021-12-07 |
insert address FIRST FLOOR, 61 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 2EP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
94 CLERKENWELL ROAD
LONDON
EC1M 5RJ
ENGLAND |
| 2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-03-07 |
insert company_previous_name HOXTON PROPERTY INVESTMENT & MANAGEMENT LTD |
| 2020-03-07 |
update name HOXTON PROPERTY INVESTMENT & MANAGEMENT LTD => ONE MOVE PROPERTY SERVICES LTD |
| 2020-02-03 |
update statutory_documents COMPANY NAME CHANGED HOXTON PROPERTY INVESTMENT & MANAGEMENT LTD
CERTIFICATE ISSUED ON 03/02/20 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENG-TING CHANG |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS WEICHEN CHANG / 01/02/2020 |
| 2019-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-07 |
delete address 1ST FLOOR 8 KINGSLAND ROAD LONDON ENGLAND E2 8DA |
| 2019-09-07 |
insert address 94 CLERKENWELL ROAD LONDON ENGLAND EC1M 5RJ |
| 2019-09-07 |
update registered_address |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
1ST FLOOR 8 KINGSLAND ROAD
LONDON
E2 8DA
ENGLAND |
| 2019-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS WEICHEN CHANG / 01/08/2019 |
| 2019-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS WEICHEN CHANG / 01/08/2019 |
| 2019-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS WEICHEN CHANG / 01/08/2019 |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS WEICHEN CHANG / 01/01/2018 |
| 2018-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS WEICHEN CHANG / 01/01/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS WEICHEN CHANG / 01/01/2018 |
| 2018-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS WEICHEN CHANG / 15/12/2016 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-07 |
delete address 3RD FLOOR 19 GERRARD STREET LONDON --- SELECT --- W1D 6JG |
| 2017-01-07 |
insert address 1ST FLOOR 8 KINGSLAND ROAD LONDON ENGLAND E2 8DA |
| 2017-01-07 |
insert company_previous_name CNC GLOBAL INVEST LTD |
| 2017-01-07 |
update name CNC GLOBAL INVEST LTD => HOXTON PROPERTY INVESTMENT & MANAGEMENT LTD |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents COMPANY NAME CHANGED CNC GLOBAL INVEST LTD
CERTIFICATE ISSUED ON 20/12/16 |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
3RD FLOOR
19 GERRARD STREET
LONDON
--- SELECT ---
W1D 6JG |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHINGYU PU |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-09 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-10 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-13 => 2016-10-31 |
| 2015-09-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3RD FLOOR 19 GERRARD STREET LONDON --- SELECT --- ENGLAND W1D 6JG |
| 2015-02-07 |
insert address 3RD FLOOR 19 GERRARD STREET LONDON --- SELECT --- W1D 6JG |
| 2015-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-14 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
19 GERRARD ST
LONDON
W1D 6JG
ENGLAND |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
3RD FLOOR
19 GERRARD STREET
LONDON
--- SELECT ---
W1D 6JG
ENGLAND |
| 2014-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |