| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZMUDIN AMLANI / 01/07/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN AMLANI / 01/07/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-07 |
delete address 35 BEAUFORT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL |
| 2023-08-07 |
insert address FIRST FLOOR, 3 CUMBRIAN HOUSE 217 MARSH WALL LONDON UNITED KINGDOM E14 9FJ |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
35 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAZMUDDIN AMLANI / 18/02/2022 |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAZMUDDIN AMLANI / 18/02/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
insert company_previous_name SUE AND DIN'S INVESTMENT PROPERTIES LIMITED |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 4 => 3 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2021-12-31 |
| 2021-08-07 |
update name SUE AND DIN'S INVESTMENT PROPERTIES LIMITED => SUE AND DIN'S PROPERTIES LTD |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents COMPANY NAME CHANGED SUE AND DIN'S INVESTMENT PROPERTIES LIMITED
CERTIFICATE ISSUED ON 09/07/21 |
| 2021-07-08 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-19 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 10000 |
| 2020-12-07 |
delete address 12 RIDDONS ROAD LONDON UNITED KINGDOM SE12 9QR |
| 2020-12-07 |
insert address 35 BEAUFORT COURT ADMIRALS WAY LONDON ENGLAND E14 9XL |
| 2020-12-07 |
insert company_previous_name PINE CLIFF DEVELOPMENTS LIMITED |
| 2020-12-07 |
update name PINE CLIFF DEVELOPMENTS LIMITED => SUE AND DIN'S INVESTMENT PROPERTIES LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents COMPANY NAME CHANGED PINE CLIFF DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 19/11/20 |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN AMLANI |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
12 RIDDONS ROAD
LONDON
SE12 9QR
UNITED KINGDOM |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NAZMUDDIN AMLANI |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN AMLANI |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZMUDDIN AMLANI |
| 2020-11-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2020 |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AL-KARIM AMLANI |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-03 => 2021-01-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |