| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-04-07 |
delete address 4TH FLOOR 9 WHITE LION STREET ISLINGTON LONDON ENGLAND N1 9PD |
| 2023-04-07 |
insert address C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR 9 WHITE LION STREET ISLINGTON LONDON ENGLAND N1 9PD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
4TH FLOOR 9 WHITE LION STREET
ISLINGTON
LONDON
N1 9PD
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-09 => 2021-12-31 |
| 2020-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-09 => 2021-03-09 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LUCY ELIZABETH LAWRENCE |
| 2020-02-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2020 |
| 2019-09-07 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2019-09-07 |
insert address 4TH FLOOR 9 WHITE LION STREET ISLINGTON LONDON ENGLAND N1 9PD |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LUCY ELIZABETH LAWRENCE / 01/08/2019 |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
1 BEAUCHAMP COURT 10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER ROBERT SMITH / 01/08/2019 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR BRITTON / 01/08/2019 |
| 2019-08-07 |
delete address OSBORNES LAW LIVERY HOUSE 7-9 PRATT STREET LONDON UNITED KINGDOM NW1 0AE |
| 2019-08-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COLLETT |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
OSBORNES LAW LIVERY HOUSE
7-9 PRATT STREET
LONDON
NW1 0AE
UNITED KINGDOM |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR BRITTON |
| 2019-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |