| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRAND |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AXALL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 20/09/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PAYNE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMAL IAN UDDIN |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILIANO MORBI |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED GARY NICHOLAS JAMES BRAND |
| 2018-03-07 |
delete address KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA |
| 2018-03-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA
ENGLAND |
| 2018-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA MARSH |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BENNETT |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SABINE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MS JEMMA MARSH |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR GUILIANO MORBI |
| 2016-10-07 |
delete address 6 LIND ROAD SUTTON SURREY SM1 4PJ |
| 2016-10-07 |
insert address KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
6 LIND ROAD
SUTTON
SURREY
SM1 4PJ |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED KINLEIGH LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-12 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-28 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SPOOR |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MARY BENNETT |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WATSON |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID BENNETT |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIS KELLY |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SABINE |
| 2015-05-15 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WATSON |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 6 LIND ROAD SUTTON SURREY ENGLAND SM1 4PJ |
| 2014-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
insert address 6 LIND ROAD SUTTON SURREY SM1 4PJ |
| 2014-06-07 |
insert sic_code 98000 - Residents property management |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-21 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGETTE NUMMELIN |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MORAN |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BOALE |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIE LAW |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE WITHERS |
| 2013-07-01 |
delete address 2 AMBLESIDE AVENUE STREATHAM LONDON SW16 6AD |
| 2013-07-01 |
insert address 6 LIND ROAD SUTTON SURREY ENGLAND SM1 4PJ |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
2 AMBLESIDE AVENUE
STREATHAM
LONDON
SW16 6AD |
| 2013-06-06 |
update statutory_documents SECRETARY APPOINTED MRS SHEILA SPOOR |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR WIE LAW |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS PHILLIPS |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE CAMPAIGNE MORAN |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MS GEORGETTE LOUISA NUMMELIN |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MS KARIS ZANNA KELLY |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE BOALE |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARKE |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIE LAW |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCADOO |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SABINE |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA CLARKE / 01/10/2009 |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA CLARKE |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SABINE / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WIE LAW / 01/10/2009 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA COTTON |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY DRUMMOND |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT SABINE |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED WIE LAW |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREA MILLARINI |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
134 GIPSY HILL
LONDON
SE19 1PW |
| 2009-02-18 |
update statutory_documents SECRETARY APPOINTED LESLIE EDWARD WITHERS |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/03; CHANGE OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/02; CHANGE OF MEMBERS |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/00; CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
| 1999-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/97; CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/92; CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1966-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |