| Date | Description |
|---|
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CESSATION OF ANDREW BAUM AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address C/O PFR WARNFORD COURT THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2021-04-07 |
insert address RIVERSIDE SUITE 50A CLIFFORD WAY C/O APPLIED ACCOUNTANCY MAIDSTONE KENT ENGLAND ME16 8GD |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
C/O PFR WARNFORD COURT THROGMORTON STREET
LONDON
EC2N 2AT
ENGLAND |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 1 POULTRY C/ WEWORK LONDON ENGLAND EC2R 8EJ |
| 2020-03-07 |
insert address C/O PFR WARNFORD COURT THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
1 POULTRY
C/ WEWORK
LONDON
EC2R 8EJ
ENGLAND |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RICE |
| 2019-03-07 |
delete address 1 FORE STREET AVENUE LONDON ENGLAND EC2Y 9DT |
| 2019-03-07 |
insert address 1 POULTRY C/ WEWORK LONDON ENGLAND EC2R 8EJ |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
PO BOX EC2Y 9DT
1 FORE STREET AVENUE
LONDON
EC2Y 9DT
ENGLAND |
| 2018-12-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
64 OLD HADLOW ROAD
TONBRIDGE
KENT
TN10 4EX
ENGLAND |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address REX HOUSE 4-12 REGENT STREET REGENT STREET LONDON SW1Y 4PE |
| 2018-03-07 |
insert address 1 FORE STREET AVENUE LONDON ENGLAND EC2Y 9DT |
| 2018-03-07 |
update registered_address |
| 2018-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2018 FROM
REX HOUSE 4-12 REGENT STREET
REGENT STREET
LONDON
SW1Y 4PE |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-03 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-03-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-08 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE FRODSHAM / 01/04/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW ELLIS BAUM |
| 2014-05-07 |
update account_ref_month 1 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-04 => 2014-09-30 |
| 2014-04-28 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-03-07 |
delete address REX HOUSE 4-12 REGENT STREET REGENT STREET LONDON ENGLAND SW1Y 4PE |
| 2014-03-07 |
insert address REX HOUSE 4-12 REGENT STREET REGENT STREET LONDON SW1Y 4PE |
| 2014-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2014-02-10 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-07 |
delete address 10 SMITHERS CLOSE HADLOW KENT UNITED KINGDOM TN11 0LU |
| 2014-02-07 |
insert address REX HOUSE 4-12 REGENT STREET REGENT STREET LONDON ENGLAND SW1Y 4PE |
| 2014-02-07 |
insert company_previous_name MALCOLM FRODSHAM REAL ESTATE STRATEGIES LIMITED |
| 2014-02-07 |
update name MALCOLM FRODSHAM REAL ESTATE STRATEGIES LIMITED => REAL ESTATE STRATEGIES GLOBAL LIMITED |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents COMPANY NAME CHANGED MALCOLM FRODSHAM REAL ESTATE STRATEGIES LIMITED
CERTIFICATE ISSUED ON 20/01/14 |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
10 SMITHERS CLOSE
HADLOW
KENT
TN11 0LU
UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |