Date | Description |
2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/25, NO UPDATES |
2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 03/04/2025 |
2025-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 03/04/2025 |
2025-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 03/04/2025 |
2025-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 03/04/2025 |
2025-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 03/04/2025 |
2025-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 03/04/2025 |
2025-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2025-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2025 FROM
PO BOX 4385
12595959 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2025-03-11 |
update statutory_documents FIRST GAZETTE |
2025-01-24 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 24/01/2025 TO PO BOX 4385, 12595959 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2025-01-24 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12595959 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SIMON FARRUGIA ON 24/01/2025 |
2025-01-24 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 12595959 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SIMON FARRUGIA ON 24/01/2025 |
2025-01-24 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 12595959 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR SIMON FARRUGIA ON 24/01/2025 |
2025-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
2024-04-07 |
delete address MARCH STUDIOS PEILLS YARD BROMLEY KENT UNITED KINGDOM BR1 9NS |
2024-04-07 |
insert address MARCH STUDIO NU ALLIANCE GROUP LTD, MARCH STUDIO, BOURNE ROAD BROMLEY ENGLAND BR2 9NS |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2024-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2024 FROM, MARCH STUDIOS PEILLS YARD, BROMLEY, KENT, BR1 9NS, UNITED KINGDOM |
2023-06-07 |
delete sic_code 68100 - Buying and selling of own real estate |
2023-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
2023-04-07 |
delete address 46 SUNNYMEAD AVENUE GILLINGHAM ENGLAND ME7 2DZ |
2023-04-07 |
insert address MARCH STUDIOS PEILLS YARD BROMLEY KENT UNITED KINGDOM BR1 9NS |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
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 registered_address |
2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM, 8 SANDY DELL, HEMPSTEAD, GILLINGHAM, ME7 3SZ, ENGLAND |
2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 19/11/2022 |
2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM, 4 BEAUMONT COTTAGES FRIMLEY ROAD, ASH VALE, ALDERSHOT, GU12 5PE, ENGLAND |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FARRUGIA |
2022-10-17 |
update statutory_documents SECRETARY APPOINTED MR SIMON FARRUGIA |
2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM, 8 SANDY DELL, HEMPSTEAD, GILLINGHAM, ME7 3SZ, ENGLAND |
2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM, 8 SANDY DELL, HEMPSTEAD, HEMPSTEAD, ME7 3SZ, ENGLAND |
2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FARRUGIA |
2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FARRUGIA |
2022-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2022 FROM, 46 SUNNYMEAD AVENUE, GILLINGHAM, ME7 2DZ, ENGLAND |
2022-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 06/10/2022 |
2022-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 08/10/2022 |
2022-09-07 |
insert company_previous_name VIRGINIA HOMES AND DEVELOPMENTS LTD |
2022-09-07 |
update name VIRGINIA HOMES AND DEVELOPMENTS LTD => NU ALLIANCE GROUP LTD |
2022-08-23 |
update statutory_documents COMPANY NAME CHANGED VIRGINIA HOMES AND DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 23/08/22 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-03-07 |
update accounts_last_madeup_date null => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-11 => 2023-02-28 |
2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-06-07 |
delete address B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN ENGLAND BB1 2QY |
2021-06-07 |
insert address 46 SUNNYMEAD AVENUE GILLINGHAM ENGLAND ME7 2DZ |
2021-06-07 |
update registered_address |
2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM, 16 THE COPPICE, STURRY, CANTERBURY, KENT, CT2 0JU, UNITED KINGDOM |
2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM, B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD, BLACKBURN, BB1 2QY, ENGLAND |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 12/11/2020 |
2021-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 12/11/2020 |
2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FARRUGIA / 12/11/2020 |
2020-12-07 |
delete address EACS/ 67 WINGATE SQUARE LONDON UNITED KINGDOM SW4 0AF |
2020-12-07 |
insert address B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN ENGLAND BB1 2QY |
2020-12-07 |
update registered_address |
2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM, EACS/ 67 WINGATE SQUARE, LONDON, SW4 0AF, UNITED KINGDOM |
2020-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |