| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES |
| 2024-07-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address UNIT 6 - 54 THE BURROUGHS LONDON ENGLAND NW4 4AN |
| 2024-04-07 |
insert address DOMINION HOUSE SUITE 214 665 NORTH CIRCULAR ROAD LONDON ENGLAND NW2 7AX |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2024 FROM
UNIT 6 - 54 THE BURROUGHS
LONDON
NW4 4AN
ENGLAND |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
delete address WOHL BUILDING 2B REDBOURNE AVENUE LONDON ENGLAND N3 2BS |
| 2020-07-07 |
insert address UNIT 6 - 54 THE BURROUGHS LONDON ENGLAND NW4 4AN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FISHER / 26/11/2019 |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE FISHER |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FISHER / 11/06/2020 |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN FISHER / 11/06/2020 |
| 2020-06-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
WOHL BUILDING 2B REDBOURNE AVENUE
LONDON
N3 2BS
ENGLAND |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FISHER |
| 2019-12-03 |
update statutory_documents CESSATION OF BEATE FISHER AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FISHER / 28/11/2016 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAAC-SAUL |
| 2016-08-07 |
delete address 2 BLENHEIM COURT 68-70 FINCHLEY LANE LONDON NW4 1DH |
| 2016-08-07 |
insert address WOHL BUILDING 2B REDBOURNE AVENUE LONDON ENGLAND N3 2BS |
| 2016-08-07 |
update account_ref_day 30 => 31 |
| 2016-08-07 |
update account_ref_month 11 => 12 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-09-30 |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
2 BLENHEIM COURT
68-70 FINCHLEY LANE
LONDON
NW4 1DH |
| 2016-07-15 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-21 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-27 => 2016-08-31 |
| 2015-06-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 2 BLENHEIM COURT 68-70 FINCHLEY LANE LONDON ENGLAND NW4 1DH |
| 2015-01-07 |
insert address 2 BLENHEIM COURT 68-70 FINCHLEY LANE LONDON NW4 1DH |
| 2015-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-22 |
update statutory_documents 27/11/14 FULL LIST |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |