| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS CALCIANO / 30/10/2020 |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUIS CALCIANO / 30/10/2020 |
| 2020-10-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CESSATION OF BARRY ARTHUR WILLIAMS AS A PSC |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED DR ELIEZER ARMANDO KIENWALD |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ARTHUR WILLIAMS |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ARTHUR WILLIAMS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents CESSATION OF AGNES GRUNWALD-SPIER AS A PSC |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES GRUNWALD-SPIER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2017-01-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2017-01-07 |
update reg_address_care_of TRENT PARK PROPERTIES => null |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
C/O TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF
ENGLAND |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRENT PARK PROPERTIES |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR LUIS CALCIANO |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANKEL |
| 2016-05-12 |
delete address 51 BRENT STREET HENDON LONDON NW4 2EA |
| 2016-05-12 |
insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF |
| 2016-05-12 |
update reg_address_care_of null => TRENT PARK PROPERTIES |
| 2016-05-12 |
update registered_address |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RING |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
51 BRENT STREET
HENDON
LONDON
NW4 2EA |
| 2016-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRENT PARK PROPERTIES |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABC BLOCK MANAGEMENT LIMITED |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES GRUNWALD-SPIER |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RING |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SIDOLI |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINGO CALCIANO |
| 2015-05-07 |
delete address 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR |
| 2015-05-07 |
insert address 51 BRENT STREET HENDON LONDON NW4 2EA |
| 2015-05-07 |
update registered_address |
| 2015-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LIMITED |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
19 RED ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 4SR |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISA GILMOUR |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAEL COHEN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES GRUNWALD-SPIER |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON |
| 2014-12-02 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYBIL SINCLAIR |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINGO LUIS CALCIANO |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RAEL SOLOMON COHEN |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MS ELISA MIRIAM GILMOUR |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RING |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-03-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-02-12 |
update statutory_documents 21/11/13 FULL LIST |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANKEL / 12/02/2014 |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYBIL SINCLAIR / 12/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED AGNES GRUNWALD-SPIER |
| 2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIELLA LEW |
| 2012-12-05 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-10-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED BRIAN RING |
| 2011-12-01 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ASH |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CAPLAN |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY QUENTIN MARCUS SIDOLI / 01/12/2010 |
| 2010-12-07 |
update statutory_documents 21/11/10 NO CHANGES |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART LENNARD CAPLAN / 02/12/2010 |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RING |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED JEAN NORMA ASH |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED ARIELLA DIANE LEW |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED STUART LENNARD CAPLAN |
| 2010-03-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 21/11/09 NO CHANGES |
| 2009-03-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED ANTONY QUENTIN MARCUS SIDOLI |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOAN HATHAWAY |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
PREMIER SUITE 115, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7BJ |
| 2007-12-30 |
update statutory_documents RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/05; CHANGE OF MEMBERS |
| 2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/05 FROM:
5 WATFORD WAY, HENDON CENTRAL, LONDON, NW4 3JL |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 21/11/01; CHANGE OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 21/11/99; CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/96 FROM:
ELVACO HOUSE, 180 HIGH STREET, EGHAM, SURREY TW20 9DN |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/95 FROM:
SALTER HOUSE, 263/265 HIGH STREET, BERKHAMSTED, HERTS HP4 1BA |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92 FROM:
AVICA HOUSE, 346 HIGH STREET, BERUHAMSTED, HERTS HP4 1HT |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1968-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |