| Date | Description |
|---|
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address MORTLAKE BUSINESS CENTRE UNIT 310, 20 MORTLAKE HIGH STREET LONDON ENGLAND SW14 8JN |
| 2023-04-07 |
insert address 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON ENGLAND W1T 6EB |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
MORTLAKE BUSINESS CENTRE UNIT 310, 20 MORTLAKE HIGH STREET
LONDON
SW14 8JN
ENGLAND |
| 2022-05-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-29 |
| 2022-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address 38 SHREWSBURY AVENUE LONDON ENGLAND SW14 8JZ |
| 2021-02-07 |
insert address MORTLAKE BUSINESS CENTRE UNIT 310, 20 MORTLAKE HIGH STREET LONDON ENGLAND SW14 8JN |
| 2021-02-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
38 SHREWSBURY AVENUE
LONDON
ENGLAND
SW14 8JZ |
| 2020-10-30 |
delete address 55 STONE ROAD BUSINESS PARK STONE ROAD STOKE-ON-TRENT STAFFS ST4 6SR |
| 2020-10-30 |
insert address 38 SHREWSBURY AVENUE LONDON ENGLAND SW14 8JZ |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
55 STONE ROAD BUSINESS PARK STONE ROAD
STOKE-ON-TRENT
STAFFS
ST4 6SR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2020-04-07 |
insert address 55 STONE ROAD BUSINESS PARK STONE ROAD STOKE-ON-TRENT STAFFS ST4 6SR |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-29 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-29 |
| 2020-01-08 |
update statutory_documents 29/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2019-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EDWARDS / 01/09/2018 |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVENWOOD LIMITED |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DEREK BRITTON / 27/05/2016 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-04 => 2018-09-30 |
| 2018-01-07 |
update registered_address |
| 2017-12-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN EDWARDS / 15/12/2017 |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 15/12/2017 |
| 2017-10-07 |
update account_ref_day 29 => 31 |
| 2017-10-07 |
update account_ref_month 2 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-05 => 2017-12-04 |
| 2017-09-26 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 200 |
| 2017-09-14 |
update statutory_documents 26/05/2016 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BEJAL NANUBHAI MEHTA |
| 2017-09-04 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEREK BRITTON |
| 2017-08-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 2017-04-26 |
insert sic_code 41100 - Development of building projects |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 01/08/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN EDWARDS |
| 2016-07-07 |
update num_mort_charges 0 => 4 |
| 2016-07-07 |
update num_mort_outstanding 0 => 4 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099897640001 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099897640004 |
| 2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099897640002 |
| 2016-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099897640003 |
| 2016-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-04-18 |
delete source_ip 213.171.218.17 |
| 2015-04-18 |
insert source_ip 88.208.252.180 |
| 2014-10-11 |
delete contact_pages_linkeddomain google.com |