| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2022-05-07 |
delete address KINGS WORKS KINGS ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 0QB |
| 2022-05-07 |
insert address 21 CONINGESBY DRIVE WATFORD ENGLAND WD17 3BD |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL LAWRENCE |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENHEART DEVELOPMENTS LIMITED |
| 2022-04-08 |
update statutory_documents CESSATION OF ANDREW WENTWORTH EVERETT AS A PSC |
| 2022-04-08 |
update statutory_documents CESSATION OF EVERETT PROPERTY CONSULTANTS LTD AS A PSC |
| 2022-04-07 |
update account_ref_day 31 => 28 |
| 2022-04-07 |
update account_ref_month 10 => 2 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-11-30 |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
KINGS WORKS KINGS ROAD
TEDDINGTON
MIDDLESEX
TW11 0QB
ENGLAND |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL LAWRENCE |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EVERETT |
| 2022-03-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-20 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 28/02/2022 |
| 2022-03-07 |
update num_mort_outstanding 4 => 2 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122561020001 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122561020002 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-11 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122561020004 |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122561020003 |
| 2020-01-07 |
update num_mort_charges 0 => 2 |
| 2020-01-07 |
update num_mort_outstanding 0 => 2 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122561020001 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122561020002 |
| 2019-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |