| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-14 => 2024-10-31 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-26 => 2023-12-14 |
| 2023-09-14 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-26 |
| 2023-06-26 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MADDEN / 12/04/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN MADDEN / 12/04/2023 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULINA MADDEN / 06/02/2021 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN MADDEN / 17/11/2020 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULINA MADDEN / 06/02/2021 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES MADDEN |
| 2022-08-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2021 |
| 2022-08-09 |
update statutory_documents 06/02/21 STATEMENT OF CAPITAL GBP 200 |
| 2022-08-09 |
update statutory_documents 06/02/21 STATEMENT OF CAPITAL GBP 75 |
| 2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINA MADDEN |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN MADDEN / 06/02/2021 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAULINA MADDEN / 06/02/2021 |
| 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 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-07 |
delete address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD UNITED KINGDOM WD17 1HP |
| 2021-02-07 |
insert address 13-15 TURNHAM GREEN TERRACE CHISWICK LONDON UNITED KINGDOM W4 1RG |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
insert company_previous_name FINE AND COUNTRY WEST LONDON LTD |
| 2020-12-07 |
update name FINE AND COUNTRY WEST LONDON LTD => LUXURY SUBURBIA LIMITED |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
UNITED KINGDOM |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MADDEN / 01/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN MADDEN / 01/12/2020 |
| 2020-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MADDEN |
| 2020-11-26 |
update statutory_documents CESSATION OF THORGILLS PROPERTY GROUP LIMITED AS A PSC |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-10-30 |
insert company_previous_name THORGILLS LETTINGS AGENCY LIMITED |
| 2020-10-30 |
update name THORGILLS LETTINGS AGENCY LIMITED => FINE AND COUNTRY WEST LONDON LTD |
| 2020-10-14 |
update statutory_documents COMPANY NAME CHANGED FINE AND COUNTRY WEST LONDON LTD
CERTIFICATE ISSUED ON 14/10/20 |
| 2020-08-12 |
update statutory_documents COMPANY NAME CHANGED THORGILLS LETTINGS AGENCY LIMITED
CERTIFICATE ISSUED ON 12/08/20 |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-08 |
update account_ref_day 31 => 30 |
| 2020-06-08 |
update account_ref_month 1 => 9 |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-23 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MADDEN / 09/05/2020 |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MADDEN / 09/05/2020 |
| 2020-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-05-04 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/09/2019 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |