| Date | Description |
|---|
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 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 |
| 2023-03-16 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
update num_mort_charges 1 => 3 |
| 2022-07-07 |
update num_mort_outstanding 1 => 3 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114010240002 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114010240003 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RYAN / 19/11/2021 |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE RYAN / 19/11/2021 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTENWAY HOMES LIMITED / 19/11/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete address UNIT 1 DEVONSHIRE HOUSE 201-211 NORTHFIELD AVENUE LONDON UNITED KINGDOM W13 9QU |
| 2021-12-07 |
insert address OREGA BELMONT ROAD UXBRIDGE ENGLAND UB8 1HE |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
UNIT 1 DEVONSHIRE HOUSE 201-211 NORTHFIELD AVENUE
LONDON
W13 9QU
UNITED KINGDOM |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114010240001 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete sic_code 41100 - Development of building projects |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |