| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-07-07 |
delete address 1 MANOR COTTAGES NORTHCHAPEL PETWORTH ENGLAND GU28 9EN |
| 2023-07-07 |
insert address 50 BOVILL ROAD LONDON ENGLAND SE23 1EU |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
1 MANOR COTTAGES NORTHCHAPEL
PETWORTH
GU28 9EN
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
insert sic_code 01500 - Mixed farming |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-17 => 2022-12-29 |
| 2022-06-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 50 BOVILL ROAD LONDON ENGLAND SE23 1EU |
| 2022-06-07 |
insert address 1 MANOR COTTAGES NORTHCHAPEL PETWORTH ENGLAND GU28 9EN |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
50 BOVILL ROAD
LONDON
SE23 1EU
ENGLAND |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-20 => 2022-06-17 |
| 2022-03-17 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-20 |
| 2021-12-20 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-08 => 2021-12-31 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT WALKER / 03/07/2021 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELZBIETA ANNA MLODZIANOWSKA / 03/07/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GRANT WALKER / 03/07/2021 |
| 2021-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELZBIETA ANNA MLODZIANOWSKA / 03/07/2021 |
| 2021-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-10 => 2021-06-08 |
| 2021-03-08 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-08-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-08-07 |
insert address 50 BOVILL ROAD LONDON ENGLAND SE23 1EU |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-11-07 |
update num_mort_charges 0 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 2 |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119377390001 |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119377390002 |
| 2019-08-07 |
delete sic_code 41100 - Development of building projects |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-06-11 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-06-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |