| Date | Description |
|---|
| 2023-10-07 |
delete address 22 GLOUCESTER ROAD LONDON ENGLAND SW7 4RB |
| 2023-10-07 |
insert address 3 VICTORIA GROVE LONDON ENGLAND W8 5RW |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
22 GLOUCESTER ROAD
LONDON
SW7 4RB
ENGLAND |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR BADER SAYER BEZIE MUNSHED |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADER SAYER BEZIE MUNSHED |
| 2023-09-20 |
update statutory_documents CESSATION OF MALIK ALFAIAZ AS A PSC |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIK ALFAIAZ |
| 2023-06-07 |
delete address 96 EARLS COURT ROAD LONDON ENGLAND W8 6EG |
| 2023-06-07 |
insert address 22 GLOUCESTER ROAD LONDON ENGLAND SW7 4RB |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
96 EARLS COURT ROAD
LONDON
W8 6EG
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
delete address 152 A CROMWELL ROAD LONDON ENGLAND SW7 4EF |
| 2019-11-07 |
insert address 96 EARLS COURT ROAD LONDON ENGLAND W8 6EG |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
152 A CROMWELL ROAD
LONDON
SW7 4EF
ENGLAND |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-11-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-01 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-02-11 |
insert company_previous_name ROSEWOOD LETTINGS LTD |
| 2016-02-11 |
update name ROSEWOOD LETTINGS LTD => SW7 PROPERTIES LTD |
| 2016-01-13 |
update statutory_documents COMPANY NAME CHANGED ROSEWOOD LETTINGS LTD
CERTIFICATE ISSUED ON 13/01/16 |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |