Date | Description |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-11-11 |
update statutory_documents SECOND FILING OF PSC01 FOR ATIF KHAN |
2020-10-30 |
delete sic_code 68310 - Real estate agencies |
2020-10-30 |
insert sic_code 41100 - Development of building projects |
2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
2020-08-07 |
delete address AS DIRECT PROPERTIES LTD AS DIRECT PROPERTIES LTD 4 BLENHEIM COUT PEPPERCORN CLOSE PETERBOROUGH ENGLAND PE1 2DU |
2020-08-07 |
insert address 2 LOCKYER MEWS ENFIELD ENGLAND EN3 6FU |
2020-08-07 |
update registered_address |
2020-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIF KHAN |
2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
AS DIRECT PROPERTIES LTD AS DIRECT PROPERTIES LTD
4 BLENHEIM COUT
PEPPERCORN CLOSE
PETERBOROUGH
PE1 2DU
ENGLAND |
2020-07-22 |
update statutory_documents CESSATION OF ATIF KHAN AS A PSC |
2020-07-21 |
update statutory_documents DISS REQUEST WITHDRAWN |
2020-07-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-07-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-07-02 |
update statutory_documents CESSATION OF MARCUS WALTON AS A PSC |
2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-03-07 |
delete address 2 LOCKYER MEWS ENFIELD MIDDLESEX UNITED KINGDOM EN3 6FU |
2020-03-07 |
insert address AS DIRECT PROPERTIES LTD AS DIRECT PROPERTIES LTD 4 BLENHEIM COUT PEPPERCORN CLOSE PETERBOROUGH ENGLAND PE1 2DU |
2020-03-07 |
update registered_address |
2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
2 LOCKYER MEWS
ENFIELD
MIDDLESEX
EN3 6FU
UNITED KINGDOM |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS WALTON |
2019-01-24 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 30/09/2019 |
2019-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |