| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-07-29 |
| 2023-10-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 30 => 29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-28 |
| 2023-07-28 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022 |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122928610001 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-29 |
| 2022-07-29 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SHIROMANI PADMANABHAM RAUNIAR |
| 2021-04-07 |
delete address UNIT 1, GLOBAL HOUSE RED LION BUSINESS CENTRE RED LION ROAD SURBITON SURREY ENGLAND KT6 7QD |
| 2021-04-07 |
insert address SHIV HOUSE 42 HALE ROAD ALTRINCHAM ENGLAND WA14 2EX |
| 2021-04-07 |
insert company_previous_name SMG HAZEL GROVE LTD |
| 2021-04-07 |
update name SMG HAZEL GROVE LTD => RA LONDON ROAD LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents COMPANY NAME CHANGED SMG HAZEL GROVE LTD
CERTIFICATE ISSUED ON 30/03/21 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
UNIT 1, GLOBAL HOUSE RED LION BUSINESS CENTRE
RED LION ROAD
SURBITON
SURREY
KT6 7QD
ENGLAND |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALFRED MORLEY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALFRED MORLEY |
| 2021-03-29 |
update statutory_documents CESSATION OF GLOBAL PROPERTY AND DEVELOPMENTS LTD AS A PSC |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMZA SACRANIE |
| 2021-02-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
insert company_previous_name SMG ALFRETON LTD |
| 2020-12-07 |
update name SMG ALFRETON LTD => SMG HAZEL GROVE LTD |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents COMPANY NAME CHANGED SMG ALFRETON LTD
CERTIFICATE ISSUED ON 16/10/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL PROPERTY AND DEVELOPMENTS LTD |
| 2020-10-15 |
update statutory_documents CESSATION OF COOL BRITANNIA DEVELOPMENTS LTD AS A PSC |
| 2020-10-15 |
update statutory_documents CESSATION OF HAMZA IQBAL SACRANIE AS A PSC |
| 2020-10-15 |
update statutory_documents CESSATION OF TEHMINA TANVEER MERCHANT AS A PSC |
| 2020-02-07 |
insert company_previous_name SMG FULHAM LIMITED |
| 2020-02-07 |
update name SMG FULHAM LIMITED => SMG ALFRETON LTD |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents COMPANY NAME CHANGED SMG FULHAM LIMITED
CERTIFICATE ISSUED ON 28/01/20 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |