| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, 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 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY GAUNT / 12/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CASEIRAS / 12/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH WORSLEY / 12/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPEFRINGE LIMITED |
| 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 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-07 |
delete address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
| 2017-07-07 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD
LONDON
SW11 4LR |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS VOURECAS-PETALAS |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER GEORG BRAATHEN / 04/05/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-29 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-31 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-08 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-21 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 2013-06-21 |
insert address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
| 2013-06-21 |
update registered_address |
| 2012-08-21 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY GAUNT / 12/07/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RALPH WORSLEY / 12/07/2012 |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY |
| 2012-05-16 |
update statutory_documents SECTION 519 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PER GEORG BRAATHEN |
| 2011-09-08 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-19 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL CASEIRAS |
| 2009-08-21 |
update statutory_documents ALTER ARTICLES 24/06/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN ANNINOS |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GOEDHUIS |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE ETTEDGUI |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/87 FROM:
16 BEDFORD STREET
COVENT GARDEN
LONDON WC2E 9HF |
| 1987-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1971-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1968-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |