| Date | Description |
|---|
| 2024-04-07 |
delete address 12 12 FAIRDALE GARDENS LONDON GREATER LONDON UNITED KINGDOM SW15 6JW |
| 2024-04-07 |
insert address 12 FAIRDALE GARDENS LONDON ENGLAND SW15 6JW |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
12 12 FAIRDALE GARDENS
LONDON
GREATER LONDON
SW15 6JW
UNITED KINGDOM |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAN MALLYA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX MUNKONGE |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-06-07 |
delete address 36 FAIRDALE GARDENS LONDON SW15 6JW |
| 2022-06-07 |
insert address 12 12 FAIRDALE GARDENS LONDON GREATER LONDON UNITED KINGDOM SW15 6JW |
| 2022-06-07 |
update registered_address |
| 2022-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2022 FROM
36 FAIRDALE GARDENS
LONDON
SW15 6JW |
| 2022-05-01 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE WELDON FORDYCE |
| 2022-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJAN MALLYA |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANNA SAICH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE WELDON FORDYCE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX MUNKONGE |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR FELIX MUNKONGE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS KELLIE BRENT |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY ANDERSON |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL LEE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-01 |
update statutory_documents 22/09/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PERCY ALBERT ANDERSON |
| 2014-10-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 36 FAIRDALE GARDENS LONDON ENGLAND SW15 6JW |
| 2014-10-07 |
insert address 36 FAIRDALE GARDENS LONDON SW15 6JW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR NAVIN CHANDRA |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS EYRUN BJORG HAFSTEINSDOTTIR |
| 2014-09-24 |
update statutory_documents 22/09/14 NO MEMBER LIST |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGEBURG ANGLES |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCROXTON |
| 2014-05-07 |
delete address 22 FAIRDALE GARDENS LONDON SW15 6JW |
| 2014-05-07 |
insert address 36 FAIRDALE GARDENS LONDON ENGLAND SW15 6JW |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
22 FAIRDALE GARDENS
LONDON
SW15 6JW |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
36 FAIRDALE GARDENS
LONDON
SW15 6JW
ENGLAND |
| 2014-04-25 |
update statutory_documents SECRETARY APPOINTED DR RAJAN VENKATESWAR MALLYA |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH SCROXTON |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR FELIX MUNKONGE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-24 |
update statutory_documents 22/09/13 NO MEMBER LIST |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT EDWARDS |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT EDWARDS |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR KURT EDWARDS |
| 2012-10-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-10-01 |
update statutory_documents 22/09/12 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM ARNOLD |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEAL FENIMORE ELLIOTT |
| 2011-10-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-28 |
update statutory_documents 22/09/11 NO MEMBER LIST |
| 2010-10-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 22/09/10 NO MEMBER LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL EDWARD LEE / 22/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJAN VENKATESWAR MALLYA / 22/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGEBURG GERTRUD ANGLES / 22/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY SCROXTON / 22/09/2010 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MOORE |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK |
| 2009-11-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/09 |
| 2008-10-10 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/08 |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW FOONG |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/07 |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/06 |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/05 |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2004-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/04 |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/03 |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2002-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/02 |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/01 |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/00 |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/99 |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/98 |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/97 |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/96 |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1995-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/95 |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/94 |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/93 |
| 1992-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/92 |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/91 |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/89 |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/88 |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1987-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/87 |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1986-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1963-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |