| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2021-07-07 |
delete address 5 LAUREL HOUSE LITTLE EALING LANE EALING MIDDLESEX W5 4EG |
| 2021-07-07 |
insert address 3, LAUREL HOUSE LITTLE EALING LANE EALING MIDDLESEX ENGLAND W5 4EG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
5 LAUREL HOUSE
LITTLE EALING LANE
EALING
MIDDLESEX
W5 4EG |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ELLIOT / 14/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ELLIOT / 14/06/2021 |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA JUDD |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CARL ELLIOT |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CLITHEROW |
| 2020-06-08 |
update statutory_documents SECRETARY APPOINTED MS LUCY WHITCOMB |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS ELLIOTT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED SIMON GOULD |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE CHAPUT |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-01 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2016-02-22 |
update statutory_documents SECRETARY APPOINTED MISS PATRICIA ELIN JUDD |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS ELLIOTT |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-05-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE CHAPUT |
| 2014-08-30 |
update statutory_documents SECRETARY APPOINTED MRS CHRIS ELLIOTT |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA JUDD |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-24 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLY CHAMBERS |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE TIGHE |
| 2014-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-06 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE TIGHE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-12 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 21/05/11 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED CHRIS ELLIOTT |
| 2010-07-15 |
update statutory_documents 21/05/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 20/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLY CHAMBERS / 20/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATY WALL / 20/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE KASSAPIAN / 20/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIN JUDD / 20/05/2010 |
| 2010-05-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/09 |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN HURLEY |
| 2008-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08 |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/07 |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/06 |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
| 2005-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/04 |
| 2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/04 FROM:
11 NORWOOD TERRACE
NORWOOD GREEN
MIDDX.
UB2 4NB |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/03 |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/02 |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/01 |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/00 |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/99 |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/98 |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/97 |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/96 |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/95 |
| 1995-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/94 |
| 1993-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/93 |
| 1993-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/92 |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM:
72 MOULTON AVENUE
MIDDX
TW3 4LT |
| 1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91 |
| 1991-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/89 |
| 1989-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1989-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents FIRST GAZETTE |
| 1988-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-13 |
update statutory_documents 13/04/87 NSC |
| 1987-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON EC1P 1EL |
| 1986-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1976-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |