| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-13 |
delete email ma..@clean-genie.co.uk |
| 2023-04-13 |
insert address 105 ICG House
Station Approach
Greenford
UB6 0AL |
| 2023-04-13 |
insert alias Clean Genie Solutions Ltd |
| 2023-04-13 |
insert registration_number 13731379 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-06 |
delete phone 0845 056 9085 |
| 2022-06-06 |
delete phone 24/7 0845 056 9085 |
| 2022-06-06 |
insert phone 24/7 01869 243 777 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SERGIO MURILIO DE SOUSA / 04/06/2021 |
| 2021-06-21 |
update statutory_documents CESSATION OF DARRELL BALLANTYNE AS A PSC |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL BALLANTYNE |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-16 => 2020-08-31 |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110669300001 |
| 2019-03-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BALLANTYNE / 14/06/2018 |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRELL BALLANTYNE / 14/06/2018 |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BALLANTYNE / 17/11/2017 |
| 2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRELL BALLANTYNE / 17/11/2017 |
| 2017-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |