| Date | Description |
|---|
| 2024-04-07 |
delete address 5 FOREST HOUSE 186 FOREST ROAD LOUGHTON ESSEX ENGLAND IG10 1EG |
| 2024-04-07 |
insert address 11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AE |
| 2024-04-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS VON GUIONNEAU |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RODOLPHE ALDO MARIO MAREUSE |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANDERKAR |
| 2021-07-07 |
delete address 1 REES DRIVE STANMORE MIDDLESEX HA7 4YN |
| 2021-07-07 |
insert address 5 FOREST HOUSE 186 FOREST ROAD LOUGHTON ESSEX ENGLAND IG10 1EG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANKAJ ADATIA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-03-16 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-27 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MULVAGH |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-16 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE VON GUIONNEAU |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-12-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-11-16 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-09 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA MICHAELIS |
| 2014-10-07 |
delete address 1 REES DRIVE STANMORE MIDDLESEX ENGLAND HA7 4YN |
| 2014-10-07 |
insert address 1 REES DRIVE STANMORE MIDDLESEX HA7 4YN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-10 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-09-07 |
delete address 367 PORTOBELLO ROAD LONDON W10 5SG |
| 2014-09-07 |
insert address 1 REES DRIVE STANMORE MIDDLESEX ENGLAND HA7 4YN |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
367 PORTOBELLO ROAD
LONDON
W10 5SG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-04-09 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 367 PORTOBELLO ROAD LONDON UNITED KINGDOM W10 5SG |
| 2013-12-07 |
insert address 367 PORTOBELLO ROAD LONDON W10 5SG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-12-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-11-08 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-04-08 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2012-10-11 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-09-09 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MR PANKAJ ADATIA |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 2011-04-11 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-10-21 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL RAE RICHARDSON / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUGLIELNO BIANCHI / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARY BIANCHI / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BUCKLEY / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS VANDERKAR / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BERNARD LEWIS / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER RICHARDSON / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MULVAGH / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA MICHAELIS / 29/08/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY KWAN LAY LIM / 29/08/2010 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
5 CORNWALL CRESCENT
LONDON
W11 1PH |
| 2010-06-23 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-11-17 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MULVAGH |
| 2009-06-08 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED NINA MICHAELIS |
| 2008-07-02 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIANNE MACINTYRE |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MACINTYRE |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS; AMEND |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM:
C/O HOMES MANAGEMENT SUITE 15
100 WESTBOURNE GROVE
LONDON
W2 5RU |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
12 TILTON STREET
LONDON
SW6 7LP |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS; AMEND |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 28/09/97 |
| 1997-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/97 FROM:
40 HOLLAND PARK
LONDON W11 3RP |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 29/08/96; CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 29/08/93; CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM:
7 ROYAL PARADE
DAWES ROAD
LONDON
SW6 |
| 1967-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |