| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED XIAOHONG YE |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO LELLIS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
| 2019-09-23 |
update statutory_documents CESSATION OF HUGO RALPH VICKERS AS A PSC |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO LELLIS / 20/09/2019 |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS HERMON ROBERT FLEMING / 20/09/2019 |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO RALPH VICKERS / 20/09/2019 |
| 2019-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HUGO RALPH VICKERS / 20/09/2019 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents CESSATION OF DOMENICO LELLIS AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF FERGUS HERMON ROBERT FLEMING AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF SHYAN FATIMEH KHALEELI AS A PSC |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED SHYAN FATIMEH KHALEELI |
| 2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYAN FATIMEH KHALEELI |
| 2018-08-20 |
update statutory_documents CESSATION OF NICHOLAS ALEXANDER HEPBURN MILNE-HOME AS A PSC |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILNE HOME |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-08 |
| 2015-09-11 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-16 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-16 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 13/09/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER HEPBURN MILNE HOME / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO LELLIS / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS HERMON ROBERT FLEMING / 13/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO RALPH VICKERS / 13/09/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
SOVEREIGN HOUSE
155A HIGH STREET
ALDERSHOT
HANTS GU11 1TT |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 1996-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/93 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
| 1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/85 |