Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 5 => 9 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-06-30 |
2023-07-07 |
delete address 57 BERKELEY SQUARE LONDON ENGLAND UNITED KINGDOM W1J 6ER |
2023-07-07 |
insert address 22 PORTMAN CLOSE LONDON ENGLAND W1H 6BS |
2023-07-07 |
update registered_address |
2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
57 BERKELEY SQUARE
LONDON
ENGLAND
W1J 6ER
UNITED KINGDOM |
2023-04-07 |
insert company_previous_name BOXWORKS PROPERTY MANAGEMENT LIMITED |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-17 => 2024-02-29 |
2023-04-07 |
update name BOXWORKS PROPERTY MANAGEMENT LIMITED => KKP GROUP 20 LTD |
2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
2022-09-29 |
update statutory_documents COMPANY NAME CHANGED BOXWORKS PROPERTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/09/22 |
2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BURTON |
2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SHAHIDUL ISLAM |
2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA COLLES |
2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MS CARLA KAY COLLES |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
2022-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKP GROUP LIMITED |
2022-02-17 |
update statutory_documents CESSATION OF PREYEN DEWANI AS A PSC |
2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREYEN DEWANI |
2021-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |