| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents 25/06/23 UNAUDITED ABRIDGED |
| 2024-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-26 |
update statutory_documents ADOPT ARTICLES 29/12/2023 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-25 => 2022-06-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-25 => 2024-03-25 |
| 2023-06-08 |
update statutory_documents 25/06/22 UNAUDITED ABRIDGED |
| 2023-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 2ND FLOOR 47 CADOGAN GARDENS LONDON ENGLAND SW3 2TH |
| 2023-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
2ND FLOOR 47 CADOGAN GARDENS
LONDON
SW3 2TH
ENGLAND |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 09/11/2022 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAYNE WOO / 09/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-25 => 2021-06-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-25 => 2023-03-25 |
| 2022-06-06 |
update statutory_documents 25/06/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2019-06-25 => 2020-06-25 |
| 2022-05-07 |
update accounts_next_due_date 2021-06-25 => 2022-03-25 |
| 2022-04-27 |
update statutory_documents 25/06/20 UNAUDITED ABRIDGED |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110132820001 |
| 2020-12-07 |
insert company_previous_name ABPROP INVESTMENTS LIMITED |
| 2020-12-07 |
insert company_previous_name ESG ASSETS LIMITED |
| 2020-12-07 |
update name ABPROP INVESTMENTS LIMITED => ESG IMPACT LIMITED |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents COMPANY NAME CHANGED ESG ASSETS LIMITED
CERTIFICATE ISSUED ON 13/11/20 |
| 2020-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-13 |
update statutory_documents CHANGE OF NAME 04/11/2020 |
| 2020-10-27 |
update statutory_documents COMPANY NAME CHANGED ABPROP INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 27/10/20 |
| 2020-10-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-27 |
update statutory_documents CHANGE OF NAME 13/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-25 => 2021-06-25 |
| 2020-05-29 |
update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 1.03 |
| 2020-05-29 |
update statutory_documents SUB-DIVISION
09/04/20 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-06-25 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-25 => 2021-03-25 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/19 |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert sic_code 41100 - Development of building projects |
| 2019-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-11-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update account_ref_day 31 => 25 |
| 2019-08-07 |
update account_ref_month 10 => 6 |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-16 => 2020-03-25 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-07-16 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 25/06/2019 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-04-07 |
delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2018-04-07 |
insert address 2ND FLOOR 47 CADOGAN GARDENS LONDON ENGLAND SW3 2TH |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2018-03-07 |
insert company_previous_name HAMSARD 3474 LIMITED |
| 2018-03-07 |
update name HAMSARD 3474 LIMITED => ABPROP INVESTMENTS LIMITED |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED WAYNE WOO |
| 2018-02-13 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3474 LIMITED
CERTIFICATE ISSUED ON 13/02/18 |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE WOO |
| 2018-02-13 |
update statutory_documents CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |