| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-25 |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES |
| 2023-10-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2023-12-25 |
| 2023-04-07 |
delete address SOLAR HOUSE 3RD FLOOR 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2023-04-07 |
insert address 2ND FLOOR BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7AF |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-25 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CITY UK DEVELOPMENT GROUP / 01/03/2023 |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
SOLAR HOUSE 3RD FLOOR
1-9 ROMFORD ROAD
LONDON
E15 4RG
ENGLAND |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW CARVALHO / 01/03/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-26 |
update statutory_documents CURRSHO FROM 26/12/2021 TO 25/12/2021 |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW CARVALHO / 26/08/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-09-26 |
| 2022-03-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 27 => 26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-26 |
| 2021-12-26 |
update statutory_documents CURRSHO FROM 27/12/2020 TO 26/12/2020 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-27 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-09-27 |
| 2021-03-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 28 => 27 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-23 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-05-07 |
update num_mort_outstanding 3 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 3 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-09-28 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105182080001 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105182080002 |
| 2020-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105182080003 |
| 2020-03-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 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 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-03 => 2019-09-30 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-09 => 2018-12-03 |
| 2018-09-03 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY UK DEVELOPMENT GROUP |
| 2017-10-03 |
update statutory_documents CESSATION OF ANTONY RUSSELL AS A PSC |
| 2017-10-03 |
update statutory_documents CESSATION OF CHARLES CARVALHO AS A PSC |
| 2017-07-07 |
delete address WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU |
| 2017-07-07 |
insert address SOLAR HOUSE 3RD FLOOR 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
WELLS HOUSE 80 UPPER STREET
ISLINGTON
LONDON
N1 0NU |
| 2017-04-26 |
delete address WELLS HOUSE UPPER STREET LONDON UNITED KINGDOM N1 0NU |
| 2017-04-26 |
insert address WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU |
| 2017-04-26 |
update num_mort_charges 0 => 3 |
| 2017-04-26 |
update num_mort_outstanding 0 => 3 |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105182080001 |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105182080002 |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105182080003 |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
80 WELLS HOUSE
80 UPPER STREET
LONDON
N1 0NU
ENGLAND |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED EROSHAN NALINDA MEEWELLA |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
WELLS HOUSE UPPER STREET
LONDON
N1 0NU
UNITED KINGDOM |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR EROSHAN NALINDA MEEWELLA |
| 2016-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |