| Date | Description |
|---|
| 2025-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/25, NO UPDATES |
| 2025-05-07 |
update statutory_documents 31/07/24 UNAUDITED ABRIDGED |
| 2024-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KANE / 22/08/2024 |
| 2024-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN KANE / 22/08/2024 |
| 2024-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO UPDATES |
| 2024-04-15 |
delete address 146 Walm Lane, London NW2 4RU |
| 2024-04-15 |
insert address 128 City Road, London EC1V 2NX |
| 2024-04-15 |
update primary_contact 146 Walm Lane, London NW2 4RU => 128 City Road, London EC1V 2NX |
| 2024-04-07 |
delete address 146 WALM LANE LONDON ENGLAND NW2 4RU |
| 2024-04-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
146 WALM LANE
LONDON
NW2 4RU
ENGLAND |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KANE / 06/02/2024 |
| 2023-10-30 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-19 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096718210004 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096718210005 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-12 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-04-07 |
delete address 135 WAKEMANS HILL AVENUE LONDON UNITED KINGDOM NW9 0TP |
| 2020-04-07 |
insert address 146 WALM LANE LONDON ENGLAND NW2 4RU |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
135 WAKEMANS HILL AVENUE
LONDON
NW9 0TP
UNITED KINGDOM |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
update num_mort_outstanding 5 => 3 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096718210002 |
| 2019-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096718210003 |
| 2019-01-07 |
update num_mort_charges 3 => 5 |
| 2019-01-07 |
update num_mort_outstanding 3 => 5 |
| 2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096718210004 |
| 2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096718210005 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update num_mort_charges 1 => 3 |
| 2018-01-07 |
update num_mort_outstanding 1 => 3 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096718210002 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096718210003 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-06 => 2018-04-30 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096718210001 |
| 2016-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |