| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-23 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-25 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-07-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-09-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-08-07 |
update account_ref_day 30 => 31 |
| 2020-08-07 |
update account_ref_month 11 => 5 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-07-30 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-11-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GLEEK / 16/10/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-01-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J GLEEK PROPERTIES LIMITED |
| 2018-07-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 20 THAYER STREET LONDON UNITED KINGDOM W1U 2DD |
| 2017-07-07 |
insert address RICHMOND HOUSE AVONMOUTH WAY AVONMOUTH BRISTOL ENGLAND BS11 8DE |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
20 THAYER STREET
LONDON
W1U 2DD
UNITED KINGDOM |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA NICHOLSON |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-10-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-05 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-02-07 |
update account_ref_day 28 => 30 |
| 2016-02-07 |
update account_ref_month 2 => 11 |
| 2016-02-07 |
update accounts_next_due_date 2016-11-18 => 2016-08-31 |
| 2016-01-29 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 30/11/2015 |
| 2015-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |