| Date | Description |
|---|
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, 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 |
| 2023-02-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN SHREWRING / 30/01/2020 |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN KIANI REZAZADEH |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ANISH |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERN |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-11 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address APARTMENT 4, BROOKWOOD 1-3 GEORGES WOOD ROAD BROOKMANS PARK HATFIELD UNITED KINGDOM AL9 7BY |
| 2015-10-07 |
insert address APARTMENT 4, BROOKWOOD 1-3 GEORGES WOOD ROAD BROOKMANS PARK HATFIELD AL9 7BY |
| 2015-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 12 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-18 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-09-18 |
update statutory_documents 11/09/15 NO MEMBER LIST |
| 2014-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |