| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SCIANNA |
| 2019-08-07 |
delete address THE FUEL TANK, FAIRCHARM STUDIOS FAIRCHARM STUDIOS, BLOCK A 8-12 CREEKSIDE LONDON ENGLAND SE8 3DX |
| 2019-08-07 |
insert address THE FUEL TANK (A4) CREATIVE ROAD LONDON ENGLAND SE8 3LE |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
THE FUEL TANK, FAIRCHARM STUDIOS FAIRCHARM STUDIOS, BLOCK A
8-12 CREEKSIDE
LONDON
SE8 3DX
ENGLAND |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-07-07 |
delete address 89 (I AM THE AGENT) TRAFALGAR ROAD LONDON SE10 9TS |
| 2018-07-07 |
insert address THE FUEL TANK, FAIRCHARM STUDIOS FAIRCHARM STUDIOS, BLOCK A 8-12 CREEKSIDE LONDON ENGLAND SE8 3DX |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
89 (I AM THE AGENT) TRAFALGAR ROAD
LONDON
SE10 9TS |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PEACH / 30/11/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HONEYWOOD |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MASSILIMILIANO SCIANNA |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSILIMILIANO SCIANNA / 12/06/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-10-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-06-20 |
update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 752.005 |
| 2016-06-07 |
update returns_last_madeup_date 2016-02-21 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2017-03-21 => 2017-06-08 |
| 2016-05-20 |
update statutory_documents 09/05/16 STATEMENT OF CAPITAL GBP 744.559 |
| 2016-05-19 |
update statutory_documents ADOPT ARTICLES 09/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HONEYWOOD |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-26 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-13 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-01-26 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/14 |
| 2015-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-26 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 722.22 |
| 2015-01-26 |
update statutory_documents SUB-DIVISION
18/12/14 |
| 2015-01-26 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL GBP 650 |
| 2015-01-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELA WATSON-GANDY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-20 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-09 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-08-06 => 2014-03-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED EMANUELA WATSON-GANDY |
| 2012-08-07 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
89 TRAFALGAR ROAD
GREENWICH
LONDON
SE10 9TS
UNITED KINGDOM |
| 2011-06-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
23 / 25 GREENWICH CHURCH STREET
GREENWICH
LONDON
SE10 9BJ
UNITED KINGDOM |
| 2010-09-29 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PEACH / 01/01/2010 |
| 2009-07-24 |
update statutory_documents COMPANY NAME CHANGED PEACH AND COMPANY PROPERTY EXPERTS LTD
CERTIFICATE ISSUED ON 25/07/09 |
| 2009-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |