| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HUTCHINSON / 05/10/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ROCHMAN / 05/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-29 |
| 2021-11-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-02 => 2021-08-31 |
| 2020-06-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116564140001 |
| 2019-12-07 |
delete sic_code 64305 - Activities of property unit trusts |
| 2019-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-11-07 |
delete address 32 BARNWOOD CLOSE LONDON LONDON ENGLAND W9 2RF |
| 2019-11-07 |
insert address FLAT 95 ELGIN MANSIONS ELGIN AVENUE LONDON ENGLAND W9 1JN |
| 2019-11-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 10000 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HUTCHINSON / 24/10/2019 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HUTCHINSON / 25/10/2019 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ROCHMAN / 25/10/2019 |
| 2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM HUTCHINSON / 25/10/2019 |
| 2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELISABETH ROCHMAN / 25/10/2019 |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
32 BARNWOOD CLOSE
LONDON
LONDON
W9 2RF
ENGLAND |
| 2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |