| Date | Description |
|---|
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS HOLLIDAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PIERS DAMIEN HOLLIDAY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRANKLIN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MS EMILY COX |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMSON |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-06-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MS MIRELLA GINA ANNA LOMBARDO |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PREST |
| 2019-03-07 |
delete address BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MS SARAH REBECCA POLDEN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MABY |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-12 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TADEUSZ ADAM GIELAS |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHUMBLEY |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA CHARLOTTE GILLIES |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE RAE FRANKLIN |
| 2015-05-20 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-14 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILLIAMSON / 10/05/2014 |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PREST / 10/05/2014 |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOBYN MABY / 10/05/2014 |
| 2014-05-13 |
update statutory_documents ALTER ARTICLES 28/04/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ZUMERIS |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
delete sic_code 9600 - Undifferentiated goods producing activities of private households for own use |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-04 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED KATE POTHALINGAM |
| 2012-06-08 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED DAVID WALLIS CHUMBLEY |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ALFRED SMITH |
| 2011-06-06 |
update statutory_documents SECRETARY APPOINTED MRS SARA ELAINE PATEL |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PATEL |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE ILES |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER GOOD |
| 2010-06-24 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR KETISH S POTHALINGAM LOGGED FORM |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KETISHWERAN POTHALINGAM |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05 |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1996-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM:
12 JOHN STREET
LONDON
WC1N 2EB |
| 1996-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
2A SUNLEIGH ROAD
WEMBLEY
MIDDLESEX
HAO 4LR |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-14 |
update statutory_documents ALTER MEM AND ARTS 29/04/92 |
| 1992-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
5 ABERDEEN PARK
HIGHBURY
LONDON
N5 2AN |
| 1990-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/89 |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM:
39C HIGHBURY PLACE
LONDON
N5 1QP |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/86; AMENDING RETURN |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/88 |
| 1988-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/87 |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-09-15 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
77 STATION ROAD
LONDON
E4 |
| 1986-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM:
10 HUGO ROAD
TUFNELL PARK
LONDON
N19 5EU |
| 1986-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |