| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRINCIPIA ESTATE & ASSET MANAGEMENT LTD / 13/05/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA MAZZONI / 06/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-06-15 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 24/02/2016 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-23 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-26 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HORMOZ VERAHRAMIAN |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANAZ VERAHRAMIAN-SHAW |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-23 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED LUCA MAZZONI |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-07-09 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED PHILIPA SARAH NUROCK |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 2013-05-20 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCOURT |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COE |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED HORMOZ VERAHRAMIAN |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED SHANAZ VERAHRAMIAN-SHAW |
| 2012-05-30 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-09-19 |
update statutory_documents COMPANY BUSINESS 19/08/2011 |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 2011-07-06 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRENDAN MCCOURT / 15/05/2011 |
| 2010-08-16 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE JUSTINE COE |
| 2010-07-16 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRENDAN MCCOURT |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BANKS |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED |
| 2009-05-20 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PATRICIA MURPHY LOGGED FORM |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
21 THE LITTLE BOLTONS
LONDON
SW10 9LJ |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
79 NEW CAVENDISH STREET
LONDON
W1W 6XB |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/02 FROM:
21 THE LITTLE BOLTONS
LONDON
SW10 9LJ |
| 2002-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/98 FROM:
ALLEN BATES & CO
39 FOLEY STREET
LONDON
W1P 7CB |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-12-28 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/93 FROM:
P J BROOMHALL & PARTNERS
61 PETTY FRANCE
ST JAMES PARK
LONDON SW1H 9EZ |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1989-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1988-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |