| 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 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117011430006 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID GAUNT / 11/03/2023 |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GAUNT / 15/03/2023 |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID GAUNT / 15/03/2023 |
| 2023-04-07 |
delete address 36 FIRST AVENUE LONDON ENGLAND SW14 8SR |
| 2023-04-07 |
insert address 113 LONSDALE ROAD LONSDALE ROAD LONDON ENGLAND SW13 9DA |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update num_mort_charges 2 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
36 FIRST AVENUE
LONDON
SW14 8SR
ENGLAND |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117011430005 |
| 2022-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117011430004 |
| 2022-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID GAUNT / 23/04/2021 |
| 2022-09-13 |
update statutory_documents ADOPT ARTICLES 07/09/2022 |
| 2022-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117011430003 |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY RITCHIE |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY LOUISE RITCHIE |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117011430002 |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 3 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/03/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID GAUNT / 29/03/2021 |
| 2021-07-07 |
delete address GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON UNITED KINGDOM W1F 9NN |
| 2021-07-07 |
insert address 36 FIRST AVENUE LONDON ENGLAND SW14 8SR |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117011430001 |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
GOLDEN HOUSE 30 GREAT PULTENEY STREET
LONDON
W1F 9NN
UNITED KINGDOM |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents CESSATION OF EMILY LOUISE RITCHIE AS A PSC |
| 2021-04-07 |
delete sic_code 98000 - Residents property management |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-28 => 2021-08-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2019-07-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-07-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GAUNT / 11/06/2019 |
| 2018-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |