| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-29 => 2023-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2024-10-29 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/23 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/22 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-29 => 2021-01-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-29 => 2022-10-29 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/21 |
| 2021-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-29 => 2020-01-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-29 => 2021-10-29 |
| 2020-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-29 => 2019-01-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-29 => 2020-10-29 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19 |
| 2019-01-07 |
delete sic_code 41100 - Development of building projects |
| 2019-01-07 |
insert sic_code 98000 - Residents property management |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PIERRE INGHAM |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE INGHAM |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE INGHAM |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2017-01-29 => 2018-01-29 |
| 2018-05-08 |
update accounts_next_due_date 2018-10-29 => 2019-10-29 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-29 => 2017-01-29 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-29 => 2018-10-29 |
| 2017-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/17 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-29 => 2017-10-29 |
| 2016-04-29 |
update statutory_documents 29/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE SCURO |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAINSBURY |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-09 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-27 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-05-05 |
update statutory_documents 29/01/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-25 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-04-29 |
update statutory_documents 29/01/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-12 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-13 |
update statutory_documents 29/01/13 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 29/01/12 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 29/01/11 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SAINSBURY / 23/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HALES-TIBERGHIEN / 23/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORA NICOLAOU / 23/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANTOINETTE INGHAM / 23/07/2010 |
| 2010-06-07 |
update statutory_documents 29/01/10 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 29/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 29/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/07 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94 FROM:
CAMBRIDGE HOUSE
180 UPPER RICHMOND ROAD
PUTNEY
LONDON SW15 2SH |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/93 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/91 |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/92 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/90 |
| 1989-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/89 FROM:
06 CAVENDISH SQUARE
LONDON
W1M 9HA |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/89 |
| 1988-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/88 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/87 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/86 |