| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIKA BARANOVA / 01/03/2022 |
| 2021-12-07 |
insert sic_code 41100 - Development of building projects |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-09 |
delete address Shakespeare House, 168 Lavender Hill, London, SW11 5TG |
| 2020-10-09 |
insert address 49 Hampstead House, 176 Finchley Road, London, NW3 6BT |
| 2020-10-09 |
update primary_contact Shakespeare House, 168 Lavender Hill, London, SW11 5TG => 49 Hampstead House, 176 Finchley Road, London, NW3 6BT |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIKA BARANOVA / 18/09/2020 |
| 2020-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONIKA BARANOVA / 18/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-10-02 |
delete address 1 Knightsbridge Green, London SW1X 7NE |
| 2019-10-02 |
insert address Shakespeare House, 168 Lavender Hill, London, SW11 5TG |
| 2019-10-02 |
update primary_contact 1 Knightsbridge Green, London SW1X 7NE => Shakespeare House, 168 Lavender Hill, London, SW11 5TG |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONIKA BARANOVA / 31/01/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERONIKA BARANOVA / 31/01/2019 |
| 2018-12-22 |
delete source_ip 37.61.237.222 |
| 2018-12-22 |
insert source_ip 185.61.153.116 |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BLOOM |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONIKA BARANOVA |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-17 |
update website_status OK => FlippedRobots |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONIKA BARANOVA / 04/02/2015 |
| 2016-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONIKA BARANOVA / 04/02/2015 |
| 2016-11-03 |
delete address 14 Basil Street London SW3 1AJ |
| 2016-11-03 |
insert address 1 Knightsbridge Green, London SW1X 7NE |
| 2016-11-03 |
update primary_contact 14 Basil Street London SW3 1AJ => 1 Knightsbridge Green, London SW1X 7NE |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update robots_txt_status www.falconetproperties.com: 404 => 200 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update website_status IndexPageFetchError => OK |
| 2016-03-25 |
delete alias Falconet |
| 2016-03-25 |
delete alias Falconet Property Development Limited |
| 2016-03-25 |
delete source_ip 88.208.253.64 |
| 2016-03-25 |
insert source_ip 37.61.237.222 |
| 2016-03-25 |
update robots_txt_status www.falconetproperties.com: 200 => 404 |
| 2016-02-05 |
update website_status OK => IndexPageFetchError |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-17 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-15 => 2016-11-27 |
| 2015-11-09 |
delete address Suite 1, 18-22 Finchley Road, London NW8 |
| 2015-11-09 |
insert address 49 Hampstead House, 176 Finchley Road, London NW3 6BT |
| 2015-11-09 |
update primary_contact Suite 1, 18-22 Finchley Road, London NW8 => 49 Hampstead House, 176 Finchley Road, London NW3 6BT |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 9 => 10 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2015-11-02 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/10/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONIKA BARANOVA / 01/06/2015 |
| 2015-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONIKA BARANOVA / 01/06/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-07 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON ENGLAND N12 9BT |
| 2013-12-07 |
insert address BUILDING 6 30 FRIERN PARK LONDON N12 9DA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-12-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
1ST FLOOR HILLSIDE HOUSE
2-6 FRIERN PARK
LONDON
N12 9BT
ENGLAND |
| 2013-11-06 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-04-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 2011-12-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONIKA FRANUS / 03/08/2011 |
| 2011-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONIKA FRANUS / 03/08/2011 |
| 2011-07-06 |
update statutory_documents SECRETARY APPOINTED VERONIKA FRANUS |
| 2011-01-11 |
update statutory_documents ADOPT ARTICLES 04/11/2010 |
| 2010-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 2010-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |