| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-07-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-02-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAVID COHEN |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAVID COHEN |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN-KEN LI |
| 2021-10-12 |
update statutory_documents CESSATION OF JEFFREY DAVID COHEN AS A PSC |
| 2021-10-12 |
update statutory_documents CESSATION OF KEN-KEN LI AS A PSC |
| 2021-09-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2020 |
| 2021-09-21 |
update statutory_documents CESSATION OF ZARA JESSICA KARIMI AS A PSC |
| 2021-09-21 |
update statutory_documents CESSATION OF ZOE HENNESSY AS A PSC |
| 2021-09-07 |
delete address 32 PENTLOW STREET LONDON ENGLAND SW15 1LX |
| 2021-09-07 |
insert address 27 WERTER ROAD LONDON ENGLAND SW15 2LL |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
27 27 WERTER ROAD
LONDON
SW15 2LL
ENGLAND |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
32 PENTLOW STREET
LONDON
SW15 1LX
ENGLAND |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN-KEN LI |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARA JESSICA KARIMI |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE HENNESSY |
| 2020-08-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents CESSATION OF KIM BOOI PITTMAN AS A PSC |
| 2019-07-07 |
delete address 21 FANTHORPE STREET LONDON SW15 1DZ |
| 2019-07-07 |
insert address 32 PENTLOW STREET LONDON ENGLAND SW15 1LX |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
21 FANTHORPE STREET
LONDON
SW15 1DZ |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-14 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-21 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 95969 |
| 2017-05-17 |
update statutory_documents AUTHORITY FOR OFF MARKET PURCHASE OF SHARES 27/04/2017 |
| 2017-05-17 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 106000 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-04-21 |
update statutory_documents ALTER ARTICLES 03/04/2017 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-10 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 21 FANTHORPE STREET LONDON UNITED KINGDOM SW15 1DZ |
| 2014-09-07 |
insert address 21 FANTHORPE STREET LONDON SW15 1DZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-14 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KEN KEN LI / 01/07/2013 |
| 2013-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KEN KEN LI / 01/07/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-06 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
54-56 LUDGATE HILL
LONDON
EC4M 7HX |
| 2010-08-05 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-05-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM PITTMAN |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 2009-06-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-15 |
update statutory_documents £ SR 384779@1
29/05/01 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
118 BRICK LANE
LONDON
E1 6RL |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 1997-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 30/06/97 |
| 1997-08-11 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 30/06/97 |
| 1997-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 1997-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 1997-08-11 |
update statutory_documents ALTER MEM AND ARTS 30/06/97 |
| 1997-08-11 |
update statutory_documents ALTER MEM AND ARTS 30/06/97 |
| 1997-08-11 |
update statutory_documents ALTER MEM AND ARTS 30/06/97 |
| 1997-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1997-07-23 |
update statutory_documents £ IC 557418/397418
14/07/97
£ SR 160000@1=160000 |
| 1997-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1996-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 1994-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 1993-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1992-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-04 |
update statutory_documents £ NC 500000/1400000 |
| 1989-08-04 |
update statutory_documents ALTER MEM AND ARTS 140789 |
| 1989-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/82 |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/83 |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1987-12-07 |
update statutory_documents WD 02/12/87 AD 24/11/87---------
£ SI 90000@1=90000
£ IC 107500/197500 |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-03-26 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-19 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/86 FROM:
114 BRICK LA
LONDON E1 6RL |
| 1986-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |