| Date | Description |
|---|
| 2022-08-11 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100486,PR003050 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-07 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100486,PR003050 |
| 2022-02-07 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100486,PR003050 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ROSS / 01/02/2022 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ROSS / 02/02/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ROSS / 01/02/2022 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ROSS / 21/01/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update num_mort_outstanding 5 => 4 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010989890002 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 2 => 5 |
| 2018-10-07 |
update num_mort_outstanding 2 => 5 |
| 2018-08-10 |
update num_mort_charges 1 => 2 |
| 2018-08-10 |
update num_mort_outstanding 1 => 2 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010989890003 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010989890004 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010989890005 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010989890002 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010989890001 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-10 |
delete address 1 HEREFORD ROAD HEREFORD ROAD LONDON ENGLAND W2 4AB |
| 2017-12-10 |
insert address 2 SPRING STREET LONDON ENGLAND W2 3RA |
| 2017-12-10 |
update registered_address |
| 2017-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
1 HEREFORD ROAD HEREFORD ROAD
LONDON
W2 4AB
ENGLAND |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ROSS |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-08 |
delete address 33 NEW ROAD ESHER SURREY KT10 9PG |
| 2016-10-08 |
insert address 1 HEREFORD ROAD HEREFORD ROAD LONDON ENGLAND W2 4AB |
| 2016-10-08 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
33 NEW ROAD ESHER
SURREY
KT10 9PG |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLAT MANAGEMENT CO. ACCOUNTS LTD |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER ROSS |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SAUNDERS |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-18 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HAWKINS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE LOUISE HAWKINS |
| 2015-01-05 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MONTAGNON |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED WARREN JAMES SAUNDERS |
| 2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSS |
| 2014-02-07 |
delete address 33 NEW ROAD ESHER SURREY ENGLAND KT10 9PG |
| 2014-02-07 |
insert address 33 NEW ROAD ESHER SURREY KT10 9PG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-15 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HUNTON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2013-01-08 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED LAURA CLOTILDE GISELLA LUMACHI HUNTON |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROSS |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ROSS |
| 2012-08-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS MONTAGNON |
| 2012-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT CO. ACCOUNTS LTD |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MCGINN |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAS MONTAGNON |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
92 PARK STREET
CAMBERLEY
SURREY
GU15 3NY |
| 2012-01-05 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES GRACE ROSS / 20/12/2011 |
| 2012-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS ROBERT EDWARD MONTAGNON / 20/12/2011 |
| 2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES GRACE ROSS |
| 2011-01-14 |
update statutory_documents SECRETARY APPOINTED MR NICOLAS ROBERT EDWARD MONTAGNON |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IZABELLA SPERO |
| 2011-01-07 |
update statutory_documents 20/12/10 FULL LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN LACEY |
| 2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICO JONKER |
| 2010-01-14 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH MCGINN / 01/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN DAVID LACEY / 01/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICO JONKER / 01/01/2010 |
| 2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 1987-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1987-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-05-11 |
update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 1973-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |