Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072535340001 |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROLLINGS |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MINNIE ADAMS |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2018-10-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHURN |
2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
2016-10-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-06-01 |
update statutory_documents 13/05/16 FULL LIST |
2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ELAINE CHURN |
2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IVAN WHITE |
2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-07-10 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-06-01 |
update statutory_documents 13/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN LUSHER |
2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-05-21 |
update statutory_documents 13/05/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-02 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
2013-06-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
2013-06-20 |
update statutory_documents 13/05/13 FULL LIST |
2012-10-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-15 |
update statutory_documents 13/05/12 FULL LIST |
2012-02-23 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2012-02-20 |
update statutory_documents SECOND FILING WITH MUD 13/05/11 FOR FORM AR01 |
2012-02-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 28 ELY PLACE, LONDON, EC1N 6AA |
2011-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ROSE LINDA REED / 24/06/2011 |
2011-06-23 |
update statutory_documents 13/05/11 FULL LIST |
2010-06-18 |
update statutory_documents DIRECTOR APPOINTED EVELYN ROSE LINDA REED |
2010-06-18 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 50000 |
2010-05-25 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JOHN ROLLINGS |
2010-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |