Date | Description |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMON MIRELMAN |
2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELCO LIMITED |
2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL INVESTMENT HOLDINGS LIMITED / 01/03/2023 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-06-07 |
update accounts_last_madeup_date null => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-21 => 2023-05-31 |
2022-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-05-07 |
insert company_previous_name GRE INVESTORS LIMITED |
2022-05-07 |
update name GRE INVESTORS LIMITED => MIRELTON LIMITED |
2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL REAL ESTATE LIMITED / 08/04/2022 |
2022-04-07 |
update statutory_documents COMPANY NAME CHANGED GRE INVESTORS LIMITED
CERTIFICATE ISSUED ON 07/04/22 |
2022-03-07 |
insert company_previous_name 425 HARROW ROAD LIMITED |
2022-03-07 |
update name 425 HARROW ROAD LIMITED => GRE INVESTORS LIMITED |
2022-02-18 |
update statutory_documents COMPANY NAME CHANGED 425 HARROW ROAD LIMITED
CERTIFICATE ISSUED ON 18/02/22 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENTON / 12/08/2021 |
2021-04-07 |
insert company_previous_name 11 & 13 MACKLIN STREET LONDON LIMITED |
2021-04-07 |
update name 11 & 13 MACKLIN STREET LONDON LIMITED => 425 HARROW ROAD LIMITED |
2021-02-02 |
update statutory_documents COMPANY NAME CHANGED 11 & 13 MACKLIN STREET LONDON LIMITED
CERTIFICATE ISSUED ON 02/02/21 |
2020-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |