| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 3 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 1 => 3 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113312560002 |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113312560003 |
| 2023-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113312560001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 3 => 6 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-17 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/06/2021 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-07 |
insert company_previous_name GENERATION 100 LTD |
| 2021-06-07 |
update name GENERATION 100 LTD => ONE HERITAGE OSCAR HOUSE LIMITED |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113312560001 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID UPTON / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIU TAK CHEUNG / 18/05/2021 |
| 2021-05-03 |
update statutory_documents COMPANY NAME CHANGED GENERATION 100 LTD
CERTIFICATE ISSUED ON 03/05/21 |
| 2020-12-07 |
delete address 452 CHESTER ROAD MANCHESTER LANCASHIRE UNITED KINGDOM M16 9HD |
| 2020-12-07 |
insert address 80 MOSLEY STREET MANCHESTER ENGLAND M2 3FX |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-04-14 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
452 CHESTER ROAD
MANCHESTER
LANCASHIRE
M16 9HD
UNITED KINGDOM |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID UPTON |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR YIU TAK CHEUNG |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE HERITAGE PROPERTY DEVELOPMENT (UK) LIMITED |
| 2020-09-22 |
update statutory_documents CESSATION OF SHEHZAD ANWAR CHAUDHRI AS A PSC |
| 2020-09-22 |
update statutory_documents CESSATION OF ZAHID WASIM ANWAR AS A PSC |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEHZAD CHAUDHRI |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHID ANWAR |
| 2020-08-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2020-04-14 |
| 2020-01-14 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2018-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |