| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROSENBERG / 20/05/2020 |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA ROSENBERG / 20/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
delete source_ip 85.233.160.139 |
| 2019-09-30 |
insert source_ip 85.233.160.141 |
| 2019-09-30 |
update robots_txt_status www.mrinvest.co.uk: 404 => 200 |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSENBERG / 01/07/2019 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROSENBERG / 01/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS SERINA JOY JEWELL |
| 2019-05-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ROSENBERG |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
insert address 335 South Row, Milton Keynes MK9 2FY |
| 2017-10-12 |
insert phone 0844 556 1165 |
| 2017-10-12 |
update primary_contact null => 335 South Row, Milton Keynes MK9 2FY |
| 2017-10-12 |
update robots_txt_status www.mrinvest.co.uk: 200 => 404 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROSENBERG |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ROSENBERG |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-30 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-08 |
delete address SILBURY COURT WEST SILBURY COURT WEST 352-390 SILBURY BOULEVARD MILTON KEYNES HERTFORDSHIRE MK9 2AF |
| 2016-06-08 |
insert address 335 SOUTH ROW MILTON KEYNES ENGLAND MK9 2FY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update reg_address_care_of VSM LTD => null |
| 2016-06-08 |
update registered_address |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
C/O VSM LTD
SILBURY COURT WEST SILBURY COURT WEST
352-390 SILBURY BOULEVARD
MILTON KEYNES
HERTFORDSHIRE
MK9 2AF |
| 2015-07-08 |
delete address SILBURY COURT WEST SILBURY COURT WEST 352-390 SILBURY BOULEVARD MILTON KEYNES HERTFORDSHIRE ENGLAND MK9 2AF |
| 2015-07-08 |
insert address SILBURY COURT WEST SILBURY COURT WEST 352-390 SILBURY BOULEVARD MILTON KEYNES HERTFORDSHIRE MK9 2AF |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-26 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-08 |
delete address HORSEWALK COTTAGE, AKELEY ROAD LILLINGSTONE LOVELL BUCKINGHAM MK18 5BF |
| 2015-06-08 |
insert address SILBURY COURT WEST SILBURY COURT WEST 352-390 SILBURY BOULEVARD MILTON KEYNES HERTFORDSHIRE ENGLAND MK9 2AF |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update reg_address_care_of null => VSM LTD |
| 2015-06-08 |
update registered_address |
| 2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
HORSEWALK COTTAGE, AKELEY ROAD
LILLINGSTONE LOVELL
BUCKINGHAM
MK18 5BF |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROSENBERG |
| 2014-06-26 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-02-06 |
delete source_ip 81.88.48.110 |
| 2014-02-06 |
insert source_ip 85.233.160.139 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-27 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSENBERG |
| 2012-06-25 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROSENBERG |
| 2011-06-23 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-06-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2010-06-21 |
update statutory_documents 18/06/10 FULL LIST |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY ROSENBERG |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY ROSENBERG |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY ROSENBERG |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED MR. ANTHONY ROSENBERG |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY HAYTER |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHELE HAYTAR |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA ROSENBERG |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
SUITE 2, RELIANCE HOUSE
MOORLAND ROAD
BURSLEM, STOKE ON TRENT
STAFFS ST6 1DP |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |