| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, WITH UPDATES |
| 2025-04-15 |
update statutory_documents FIRST GAZETTE |
| 2025-02-25 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 25/02/2025 TO PO BOX 4385, 08995870 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2025-02-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 08995870 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR ANTHONY SAJUWA ON 25/02/2025 |
| 2025-02-25 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 08995870 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR ANTHONY SAJUWA ON 25/02/2025 |
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS FORREST |
| 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 |
| 2024-03-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 10 7 PARK ROAD
LONDON
N14 6HB
ENGLAND |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 5 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-02-28 |
| 2023-04-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 31/05/2022 |
| 2022-05-07 |
delete address INTERNATIONAL HOUSE, 185 TOWER BRIDGE ROAD, LONDON 185 TOWER BRIDGE ROAD LONDON GREATER LONDON ENGLAND SE1 2UF |
| 2022-05-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM, INTERNATIONAL HOUSE, 185 TOWER BRIDGE ROAD, LONDON 185 TOWER BRIDGE ROAD, LONDON, GREATER LONDON, SE1 2UF, ENGLAND |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAJUWA / 06/04/2022 |
| 2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY SAJUWA / 06/04/2022 |
| 2022-03-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN |
| 2021-12-07 |
insert address INTERNATIONAL HOUSE, 185 TOWER BRIDGE ROAD, LONDON 185 TOWER BRIDGE ROAD LONDON GREATER LONDON ENGLAND SE1 2UF |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM, INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN, ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-06 |
update website_status EmptyPage => OK |
| 2021-02-06 |
delete alias Samuel Tolah Properties |
| 2021-02-06 |
delete index_pages_linkeddomain hdsquares.com |
| 2021-02-06 |
delete industry_tag Lettings and Property Management |
| 2021-02-06 |
delete projects_pages_linkeddomain hdsquares.com |
| 2021-02-06 |
delete source_ip 35.213.174.29 |
| 2021-02-06 |
insert index_pages_linkeddomain linkedin.com |
| 2021-02-06 |
insert index_pages_linkeddomain pinterest.com |
| 2021-02-06 |
insert index_pages_linkeddomain softenica.com |
| 2021-02-06 |
insert index_pages_linkeddomain telegram.me |
| 2021-02-06 |
insert phone 0207 050 1159 |
| 2021-02-06 |
insert projects_pages_linkeddomain linkedin.com |
| 2021-02-06 |
insert projects_pages_linkeddomain pinterest.com |
| 2021-02-06 |
insert projects_pages_linkeddomain softenica.com |
| 2021-02-06 |
insert projects_pages_linkeddomain telegram.me |
| 2021-02-06 |
insert source_ip 66.96.147.110 |
| 2021-02-06 |
update founded_year 2016 => null |
| 2020-09-24 |
update website_status OK => EmptyPage |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
delete source_ip 146.66.105.76 |
| 2020-06-15 |
insert source_ip 35.213.174.29 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-04-04 |
update website_status FlippedRobots => OK |
| 2019-04-04 |
delete source_ip 66.96.147.114 |
| 2019-04-04 |
insert source_ip 146.66.105.76 |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update website_status TemplateWebsite => FlippedRobots |
| 2018-05-10 |
delete address 235 BURY NEW ROAD WHITEFIELD MANCHESTER ENGLAND M45 8QP |
| 2018-05-10 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN |
| 2018-05-10 |
update registered_address |
| 2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM, 235 BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 8QP, ENGLAND |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JULL |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS FORREST |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN JULL |
| 2017-12-16 |
update website_status OK => TemplateWebsite |
| 2017-12-09 |
update account_category DORMANT => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-08 |
delete address SUITE 34 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 2017-06-08 |
insert address 235 BURY NEW ROAD WHITEFIELD MANCHESTER ENGLAND M45 8QP |
| 2017-06-08 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM, SUITE 34 67-68 HATTON GARDEN, LONDON, EC1N 8JY |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-07-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-22 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-14 => 2017-01-31 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-08-12 |
insert company_previous_name AGS CONSTRUCTION PRODUCTS LTD |
| 2015-08-12 |
update name AGS CONSTRUCTION PRODUCTS LTD => SAMUEL TOLAH PROPERTIES LIMITED |
| 2015-07-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2015-07-07 |
insert address SUITE 34 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 2015-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-04-14 |
| 2015-07-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-07-06 |
update statutory_documents COMPANY NAME CHANGED AGS CONSTRUCTION PRODUCTS LTD
CERTIFICATE ISSUED ON 06/07/15 |
| 2015-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-11 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR, ENGLAND |
| 2014-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |