| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-21 => 2023-09-30 |
| 2023-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-21 |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACHIEVA LIMITED |
| 2022-11-16 |
update statutory_documents CESSATION OF CMC INVESTMENTS LIMITED AS A PSC |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN FREED |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-04 => 2022-09-30 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR FREDDIE FREED |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MS CORRINE MELANIE CURTIS |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-09 => 2022-02-04 |
| 2021-11-05 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-11-04 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 30/09/2020 |
| 2021-10-07 |
update num_mort_charges 1 => 2 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128670560002 |
| 2021-05-07 |
delete address CATHERINE HOUSE ADELAIDE STREET ST. ALBANS ENGLAND AL3 5BA |
| 2021-05-07 |
insert address SECOND FLOOR, BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3UU |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128670560001 |
| 2021-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2021 FROM
SECOND FLOOR, BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3AL
ENGLAND |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
FIRST FLOOR, BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3AL
ENGLAND |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
CATHERINE HOUSE ADELAIDE STREET
ST. ALBANS
AL3 5BA
ENGLAND |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOSHE FREED |
| 2021-02-07 |
delete address 54 BROADFIELDS AVENUE EDGWARE ENGLAND HA8 8SW |
| 2021-02-07 |
insert address CATHERINE HOUSE ADELAIDE STREET ST. ALBANS ENGLAND AL3 5BA |
| 2021-02-07 |
update registered_address |
| 2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
54 BROADFIELDS AVENUE
EDGWARE
HA8 8SW
ENGLAND |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CMC INVESTMENTS LIMITED / 15/01/2021 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMC INVESTMENTS LIMITED |
| 2020-11-30 |
update statutory_documents CESSATION OF NORMAN MICHAEL FREED AS A PSC |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY LAUREN THOMPSON |
| 2020-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |