| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
delete sic_code 98000 - Residents property management |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SANCHEZ AYALA / 01/01/2021 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SANCHEZ AYALA / 01/01/2021 |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SANCHEZ AYALA / 01/01/2021 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL SANCHEZ AYALA / 01/01/2021 |
| 2022-02-07 |
update num_mort_charges 0 => 3 |
| 2022-02-07 |
update num_mort_outstanding 0 => 3 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110648990002 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110648990003 |
| 2022-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110648990001 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
delete address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1BP |
| 2019-09-07 |
insert address 24 ST. CUTHBERTS WAY DARLINGTON ENGLAND DL1 1GB |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
BELFRY HOUSE BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
UNITED KINGDOM |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-15 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-03-07 |
delete address 18 PILMORE MEWS, HURWORTH PLACE PILMORE MEWS HURWORTH PLACE DARLINGTON UNITED KINGDOM DL2 2BQ |
| 2018-03-07 |
insert address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1BP |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SANCHEZ AYALA |
| 2018-02-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
18 PILMORE MEWS, HURWORTH PLACE PILMORE MEWS
HURWORTH PLACE
DARLINGTON
DL2 2BQ
UNITED KINGDOM |
| 2017-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |