| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-07-07 |
update num_mort_charges 5 => 6 |
| 2023-07-07 |
update num_mort_outstanding 5 => 6 |
| 2023-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118560260006 |
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
delete address 30 NORTHPOINT SQUARE CAMDEN ROAD LONDON ENGLAND NW1 9AW |
| 2022-07-07 |
insert address 13 NORTHPOINT SQUARE LONDON ENGLAND NW1 9AW |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
30 NORTHPOINT SQUARE
CAMDEN ROAD
LONDON
NW1 9AW
ENGLAND |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MUKESH KRIPALANI / 30/05/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONI MUKESH KRIPALANI / 30/05/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MUKESH KRIPALANI / 30/05/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SONI MUKESH KRIPALANI / 30/05/2022 |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update num_mort_charges 4 => 5 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118560260005 |
| 2021-07-07 |
update num_mort_charges 2 => 4 |
| 2021-07-07 |
update num_mort_outstanding 2 => 4 |
| 2021-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118560260004 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118560260003 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118560260002 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-09-07 |
delete address EAGLE POINT, FLAT 190 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 1AT |
| 2019-09-07 |
insert address 30 NORTHPOINT SQUARE CAMDEN ROAD LONDON ENGLAND NW1 9AW |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
EAGLE POINT, FLAT 190 CITY ROAD
LONDON
LONDON
EC1V 1AT
UNITED KINGDOM |
| 2019-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118560260001 |
| 2019-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |