| 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 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAHOUDITH MOSES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-10-14 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-03 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENIN MOSES |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENIN MOSES |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RON MOSES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/07/10 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENIN MOSES / 01/10/2009 |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YAHOUDITH MOSES / 01/10/2009 |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 31/07/09 FULL LIST |
| 2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM:
146 NEW CAVENDISH STREET
LONDON
W1M 7FG |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/98 FROM:
76 NEW CAVENDISH STREET
LONDON
W1M 7LB |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
WALKDEN HOUSE
3/10 MELTON STREET
EUSTON SQUARE
LONDON NW1 2EB |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-18 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/86 FROM:
CHARTERHOUSE
52 GLOUCESTER PLACE
LONDON
W1H 4EB |
| 1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1963-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |