| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-30 |
| 2023-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-04-07 |
insert address UNIT 5 APOLLO STUDIOS CHARLTON KINGS ROAD LONDON ENGLAND NW5 2SB |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2023-01-18 |
insert address Unit 5, Apollo Studios
Charlton Kings Road
London, NW5 2SB |
| 2022-12-18 |
delete training_emails tr..@hgvc.co.uk |
| 2022-12-18 |
delete email tr..@hgvc.co.uk |
| 2022-06-13 |
delete support_emails cu..@hgvtraining.co.uk |
| 2022-06-13 |
delete address Unit 160, 4 Fortess Road
London, NW5 2ES |
| 2022-06-13 |
delete address Unit 160, 4 Fortress Road,
London, NW5 2ES |
| 2022-06-13 |
delete address Unit 3, 1st Floor, North Cavendish House, 369 - 391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW |
| 2022-06-13 |
delete email cu..@hgvtraining.co.uk |
| 2022-06-13 |
insert address Alpha House, Regis Road,
London, NW5 3EW |
| 2022-06-13 |
update primary_contact Unit 160, 4 Fortess Road
London, NW5 2ES => Alpha House, Regis Road,
London, NW5 3EW |
| 2022-03-12 |
delete support_emails cu..@hgvc.co.uk |
| 2022-03-12 |
delete email cu..@hgvc.co.uk |
| 2022-03-12 |
delete terms_pages_linkeddomain ico.org.uk |
| 2022-03-12 |
insert address Unit 160, 4 Fortess Road
London, NW5 2ES |
| 2022-03-12 |
insert registration_number ZA748844 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098202950001 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARC BENARDOUT |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_ref_month 10 => 3 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 31/03/2019 |
| 2020-03-07 |
delete sic_code 99999 - Dormant Company |
| 2020-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-11-11 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 1111 |
| 2019-11-10 |
update statutory_documents ADOPT ARTICLES 01/11/2019 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-09-07 |
delete address UNIT 3, 1ST FLOOR NORTH, CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5AW |
| 2019-09-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2019-09-07 |
update reg_address_care_of M T RICHTER, => null |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
C/O M T RICHTER,
UNIT 3, 1ST FLOOR NORTH, CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-12 => 2018-07-31 |
| 2016-11-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2015-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |