| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-09 => 2022-07-09 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-09 => 2024-04-09 |
| 2023-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCINE BOSCO |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCINE BOSCO |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK SCREECH |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-09 => 2021-07-09 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-09 => 2023-04-09 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-09 => 2020-07-09 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-09 => 2022-04-09 |
| 2021-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-09 => 2021-07-09 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-09 => 2019-07-09 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-09 => 2021-04-09 |
| 2020-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-09 => 2018-07-09 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-09 => 2020-04-09 |
| 2019-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-05-08 |
update account_category FULL => SMALL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-09 => 2017-07-09 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-09 => 2019-04-09 |
| 2018-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/17 |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-09 => 2016-07-09 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-09 => 2018-04-09 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-28 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-09 => 2016-04-09 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-09 => 2015-05-09 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/14 |
| 2014-09-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2014-09-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-29 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARYAM TAHERI / 01/07/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/13 |
| 2013-10-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 2013-10-07 |
insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY |
| 2013-09-16 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-09 => 2014-04-09 |
| 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 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/12 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD HASSAN FAKIH / 14/02/2013 |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BYRNE |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NALEN PATEL |
| 2012-08-20 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/11 |
| 2011-10-04 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/10 |
| 2010-08-10 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPYRIDON SERETIS |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/08 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SUTTON |
| 2008-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/05 |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
31/33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ |
| 2005-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/04; CHANGE OF MEMBERS |
| 2004-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/03 |
| 2004-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/02 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/02; CHANGE OF MEMBERS |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/01 |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 01/08/01; CHANGE OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/98 |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1998-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM:
12 NEW FETTER LANE
LONDON
EC4A 1AP |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/96 FROM:
4 WOOD STREET
LONDON
EC2V 7JB |
| 1996-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/95 |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/94 |
| 1994-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/93 |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/91 |
| 1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 FROM:
58/60 BERNERS STREET
LONDON
W1P 4JS |
| 1991-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/90 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/89 |
| 1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
PARK TOWERS
OLD PARK LANE
LONDON W1Y 7DF |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/88 |
| 1988-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/87 |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/07/86 |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/85 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1967-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |