| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2024-06-24 |
| 2023-07-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2023-07-07 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
UNITED KINGDOM |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-06-24 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-07-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2022-07-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2022-07-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2022-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED PIA DESCAMPS |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE MATHEW / 12/01/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/20 |
| 2021-02-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/19 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS JACKSON ORCHARD |
| 2020-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/19 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED NICOLA JOANNE MATHEW |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAROKE LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DESCAMPS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED GUOQUAN ZHU |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENTHEIM |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUJEER MOHAMMED KHAN / 15/01/2016 |
| 2016-01-18 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/12 |
| 2013-01-04 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHONA LAKE |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/11 |
| 2012-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-03 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TIMOTHY JACKSON ORCHARD / 27/05/2011 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTHEIM / 30/12/2011 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DESCAMP / 30/12/2011 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SERFATY / 30/12/2011 |
| 2012-02-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAROKE LIMITED / 27/05/2011 |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
12 TILTON STREET
LONDON
SW6 7LP |
| 2011-05-05 |
update statutory_documents 31/12/10 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RICCAEDO ORCEL |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/10 |
| 2010-02-02 |
update statutory_documents 31/12/09 |
| 2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/09 |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/08 |
| 2009-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
C/O BOYLE & CO
173 OLD BROMPTON ROAD
LONDON
SW5 0AN |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1998-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1996-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1995-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/86 |
| 1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1963-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |