| Date | Description |
|---|
| 2024-04-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-10-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-24 |
update statutory_documents ALTER ARTICLES 17/02/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-07 |
delete address 166 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1RA |
| 2021-08-07 |
insert address LYNTON HOUSE 7-12,TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents CESSATION OF BEST HOLDINGS (UK) LIMITED AS A PSC |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
ENGLAND |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL SUNDERLAND / 22/07/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEST HOLDINGS (UK) LIMITED |
| 2021-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UK PROPERTIES MANAGEMENT LIMITED / 22/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-29 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-29 => 2021-10-01 |
| 2021-05-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-05-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-05-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-07 |
update account_ref_day 29 => 1 |
| 2020-12-07 |
update account_ref_month 4 => 1 |
| 2020-10-20 |
update statutory_documents PREVSHO FROM 29/04/2020 TO 01/01/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2017-11-30 => 2019-04-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-04-29 => 2021-01-29 |
| 2020-05-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/19 |
| 2020-05-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/19 |
| 2020-05-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/19 |
| 2020-05-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/19 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-29 |
| 2020-01-29 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2019-07-08 |
update account_ref_day 29 => 30 |
| 2019-07-08 |
update account_ref_month 11 => 4 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-29 => 2020-01-31 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK PROPERTIES MANAGEMENT LIMITED |
| 2019-07-01 |
update statutory_documents CESSATION OF SHELFSIDE (HOLDINGS) LIMITED AS A PSC |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-10 |
update statutory_documents PREVEXT FROM 29/11/2018 TO 30/04/2019 |
| 2019-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077051730001 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-09-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-09-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 2018-09-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 2018-09-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED WILLIAM BEST |
| 2017-11-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-08-29 |
| 2017-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 2017-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 2017-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 2017-09-08 |
update account_ref_day 30 => 29 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELFSIDE (HOLDINGS) LIMITED |
| 2017-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 2016-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 2016-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 2016-08-07 |
delete address 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 2016-08-07 |
insert address 166 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1RA |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-12 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-09 => 2017-07-27 |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
ENGLAND |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
88-98 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL SUNDERLAND / 18/07/2016 |
| 2016-07-14 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-09 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 2015-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 2015-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 2015-08-20 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 2014-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 2014-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 2014-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 2014-08-07 |
delete address 88-98 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1RA |
| 2014-08-07 |
insert address 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-04-14 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 2013-08-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 2013-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-09 |
| 2013-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-16 |
update statutory_documents FIRST GAZETTE |
| 2013-07-12 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 7 => 11 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-14 => 2013-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-04-14 |
| 2013-06-21 |
delete address 9 GENOTIN TERRACE ENFIELD MIDDLESEX UNITED KINGDOM EN1 2AF |
| 2013-06-21 |
insert address 88-98 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1RA |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-08-01 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/11/2012 |
| 2012-07-24 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
9 GENOTIN TERRACE
ENFIELD
MIDDLESEX
EN1 2AF
UNITED KINGDOM |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL SUNDERLAND |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |