| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111499400002 |
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS CARA FIDLER |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-07 |
delete address C/O DWELLBEING LLP AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2023-08-07 |
insert address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1NA |
| 2023-08-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
C/O DWELLBEING LLP AIRPORT HOUSE
PURLEY WAY
CROYDON
CR0 0XZ
ENGLAND |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 24/07/2023 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARA FIDLER / 25/07/2023 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 24/07/2023 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 15/01/2018 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 20/06/2023 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARA FIDLER / 02/10/2019 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 15/01/2018 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
delete address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2022-08-07 |
insert address C/O DWELLBEING LLP AIRPORT HOUSE PURLEY WAY CROYDON ENGLAND CR0 0XZ |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARA FIDLER / 02/10/2019 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-10 => 2020-06-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA FIDLER |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 02/10/2019 |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 1 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-15 => 2020-01-10 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 25/10/2019 |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 25/10/2019 |
| 2019-10-31 |
update statutory_documents SUB-DIVISION
02/10/19 |
| 2019-10-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 09/08/2019 |
| 2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 09/08/2019 |
| 2019-10-10 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 30/09/2018 |
| 2019-09-07 |
delete address 2 AC COURT HIGH STREET THAMES DITTON SURREY ENGLAND KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 AC COURT HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
ENGLAND |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111499400001 |
| 2018-12-06 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 14/05/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 01/09/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 14/05/2018 |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FIDLER / 01/09/2018 |
| 2018-06-07 |
delete address APARTMENT 74 121 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2DU |
| 2018-06-07 |
insert address 2 AC COURT HIGH STREET THAMES DITTON SURREY ENGLAND KT7 0SR |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
APARTMENT 74 121 UPPER RICHMOND ROAD
LONDON
SW15 2DU
ENGLAND |
| 2018-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |