| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-11 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 106 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE GREEN |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOVINGDON / 04/01/2018 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOVINGDON / 19/07/2023 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOVINGDON / 30/10/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GREEN / 06/05/2022 |
| 2022-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LUKE GREEN |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BURROUGHS |
| 2022-04-21 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 112 |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOVINGDONS REAL ESTATE HOLDINGS LIMITED |
| 2022-04-20 |
update statutory_documents CESSATION OF CHRISTOPHER BOVINGDON AS A PSC |
| 2022-04-20 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 112 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109151200001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_ref_month 8 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOVINGDON / 15/08/2019 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-14 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-03-07 |
delete address ELM PARK HOUSE ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX ENGLAND HA5 3NN |
| 2018-03-07 |
insert address 7/8 THE ARCADE MAXWELL ROAD BEACONSFIELD ENGLAND HP9 1QT |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
ELM PARK HOUSE ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
ENGLAND |
| 2017-10-07 |
delete address 9 IVINS ROAD BEACONSFIELD UNITED KINGDOM HP9 1DS |
| 2017-10-07 |
insert address ELM PARK HOUSE ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX ENGLAND HA5 3NN |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
9 IVINS ROAD
BEACONSFIELD
HP9 1DS
UNITED KINGDOM |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH NEWTON |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS IONA ELIZABETH DUNLOP NEWTON |
| 2017-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |