| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132714500001 |
| 2023-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 132714500002 |
| 2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-04-07 |
delete address 10 GROSVENOR STREET MAYFAIR LONDON UNITED KINGDOM W1K 4QB |
| 2022-04-07 |
insert address 20 BALTIC STREET LONDON ENGLAND EC1Y 0UL |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
10 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QB
UNITED KINGDOM |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2022-12-16 => 2022-09-30 |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 14/04/2021 |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKLANE TECHNOLOGIES LTD |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOORFIELD RESIDENTIAL HOLDINGS LTD / 14/04/2021 |
| 2021-04-26 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-04-16 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NATHAN YOUNG |
| 2021-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |