| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKO ITO |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-03-07 |
delete address STUDIO 210 134-146 CURTAIN ROAD LONDON ENGLAND EC2A 3AR |
| 2022-03-07 |
insert address 11 ROSKEEN COURT ARTERBERRY ROAD LONDON ENGLAND SW20 8AU |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
STUDIO 210 134-146 CURTAIN ROAD
LONDON
EC2A 3AR
ENGLAND |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED JULIE 0'CONNOR |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES STEWART |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRACE |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 20 ROSKEEN COURT 45 ARTERBERRY ROAD LONDON SW20 8AU |
| 2021-04-07 |
insert address STUDIO 210 134-146 CURTAIN ROAD LONDON ENGLAND EC2A 3AR |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE PILOT |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
20 ROSKEEN COURT 45 ARTERBERRY ROAD
LONDON
SW20 8AU |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
FLAT 11 ROSKEEN COURT
45, ARTERBERRY ROAD
LONDON
SW20 8AU
ENGLAND |
| 2021-03-10 |
update statutory_documents SECRETARY APPOINTED JACQUELINE PILOT |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA MCQUIBBAN |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA MCQUIBBAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA LENZI |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MS ALESSANDRA LENZI |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MOYNIHAN |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-17 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-20 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-05-27 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREM ROSHANI |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREM ROSHANI |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address FLAT 11 ROSKEEN COURT 45 ARTERBERRY ROAD WIMBLEDON LONDON SW20 8AU |
| 2013-09-06 |
insert address 20 ROSKEEN COURT 45 ARTERBERRY ROAD LONDON SW20 8AU |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN MOYNIHAN |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
FLAT 11 ROSKEEN COURT 45 ARTERBERRY ROAD
WIMBLEDON
LONDON
SW20 8AU |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED NAOKO ITO |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED SUSANNA MCQUIBBAN |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY DRYDEN |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOWE |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY DRYDEN |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LOWE |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 20 ROSKEEN COURT 45 ARTERBERRY ROAD WIMBLEDON LONDON SW20 8AU |
| 2013-06-24 |
insert address FLAT 11 ROSKEEN COURT 45 ARTERBERRY ROAD WIMBLEDON LONDON SW20 8AU |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-05-28 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA MCQUIBBAN |
| 2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-03 |
update statutory_documents SECRETARY APPOINTED POLLY DAWN DRYDEN |
| 2012-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2012 FROM
20 ROSKEEN COURT
45 ARTERBERRY ROAD
WIMBLEDON
LONDON
SW20 8AU |
| 2012-06-07 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2012-02-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POLLY DAWN DRYDEN / 24/11/2010 |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED POLLY DAWN DRYDEN |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED SHEILA WOODWARD |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED SIMON ANTHONY LOWE |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CAYLESS |
| 2010-05-31 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANTHONY BRACE / 16/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREM KHIZ AMIR ROSHANI / 16/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITBY CAYLESS / 16/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MCQUIBBAN / 16/05/2010 |
| 2010-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSANNA MCQUIBBAN / 16/05/2010 |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREM KHIZ AMIR ROSHANI / 04/12/2009 |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY DRYDEN |
| 2009-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2008-04-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/05 |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
122 MOTSPUR PARK
NEW MALDEN
SURREY KT3 6PF |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/04 |
| 2004-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
3 CONSFIELD AVENUE
NEW MALDEN
SURREY KT3 6HB |
| 2003-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/03 |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/02 FROM:
ST CHRISTOPHER'S HOUSE
TABOR GROVE
LONDON
SW19 4EX |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/02 |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/01 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/00 |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/99 |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/98 |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/97 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/96 |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/95 |
| 1995-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/94 |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/93 |
| 1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/92 |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/91 |
| 1991-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/90 |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
C/O DEVONSHIRE & CO
SALISBURY HOUSE
LONDON WALL
LONDON EC2M 5QY |
| 1989-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/89 |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/88 |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents 23/04/87 NSC |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1973-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |