| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/23 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOAZEZ ESFAHANI |
| 2022-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2019-11-07 |
update account_category null => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR GUY RICHARD BATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART HUGH WEST |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BRADLEY |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS |
| 2017-01-07 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLA SPRLJAN / 30/11/2016 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-04-01 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW DEMETRI |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS BRADLEY / 05/11/2015 |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZEZ ESFAHANI / 02/11/2015 |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 2015-10-14 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICKESON |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-01-28 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ASLAN |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MOAZEZ ESFAHANI |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WOOD |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-27 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-07 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete sic_code 70221 - Financial management |
| 2014-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2014-01-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-12-20 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-04-11 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR NIKOLA SPRLJAN |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DICKESON |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT WRIGHT |
| 2013-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TURNER |
| 2012-11-19 |
update statutory_documents 11/10/12 FULL LIST |
| 2011-12-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-08 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-10-25 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-19 |
update statutory_documents 11/10/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 16/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOWE / 16/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRADLEY / 16/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DEMETRI / 16/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAT WRIGHT / 16/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER ROGERS / 16/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA VADJARAGANIAN / 16/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THWAITE / 16/10/2009 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED DENNIS BRADLEY |
| 2009-03-13 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN TURNER / 11/06/2007 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD SPENCER ROGERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED RITA VADJARAGANIAN |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED MATHEW DEMETRI |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD TOMLINSON |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
50 SOUTH EALING ROAD
LONDON
W5 4QY |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 11/10/06; CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 11/10/02; CHANGE OF MEMBERS |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 11/10/99; CHANGE OF MEMBERS |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1993-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 11/10/93; CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/92; CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/91 FROM:
ALLIANCE HOUSE
CAXTON ST
LONDON SW1 |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 11/10/89; CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 11/10/90; CHANGE OF MEMBERS |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1969-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |