| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-06-29 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2018-10-07 |
delete address 28-30 KLACO HOUSE ST. JOHN'S SQUARE LONDON EC1M 4DN |
| 2018-10-07 |
insert address KALAMU HOUSE 11 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL |
| 2018-10-07 |
update reg_address_care_of KLSA LLP CHARTERED ACCOUNTANTS => null |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
C/O KLSA LLP CHARTERED ACCOUNTANTS
28-30 KLACO HOUSE ST. JOHN'S SQUARE
LONDON
EC1M 4DN |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 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 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, 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 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-09 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-10-09 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-10-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2014-09-07 |
delete address 28-30 KLACO HOUSE ST. JOHN'S SQUARE LONDON ENGLAND EC1M 4DN |
| 2014-09-07 |
insert address 28-30 KLACO HOUSE ST. JOHN'S SQUARE LONDON EC1M 4DN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-11 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update statutory_documents 31/07/13 NO MEMBER LIST |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete sic_code 9800 - Residents property management |
| 2013-07-02 |
insert sic_code 98000 - Residents property management |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-07-02 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2013-06-13 |
update statutory_documents 31/07/12 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-10-02 |
update statutory_documents FIRST GAZETTE |
| 2011-08-17 |
update statutory_documents 31/07/11 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
KLACO HOUSE C/O KLSA LLP CHARTERED ACCOUNTANTS
28-30 ST JOHN'S SQUARE
LONDON
EC1M 4DN |
| 2010-08-03 |
update statutory_documents 31/07/10 NO MEMBER LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL PHILLIPS / 31/07/2010 |
| 2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
C/O KLSA CHARTERED ACCOUNTANTS KLACO HOUSE
28-30 ST JOHN'S SQUARE
LONDON
EC1M 4DN |
| 2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK NEVILLE |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
C/O V SHAH & CO
ARGYLE HOUSE SOUTHSIDE 2ND FLOOR
JOEL STREET, NORTHWOOD HILLS
MIDDLESEX
HA6 1LN |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2008-06-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-08 |
update statutory_documents MINUTES |
| 2007-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
C/O V SHAH & CO
HALLMARK TRADING ESTATE, FOURTH
WAY, WEMBLEY
MIDDLESEX HA9 0LB |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02 |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01 |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/00 |
| 2000-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/00 FROM:
107 KENTON ROAD
KENTON
HARROW
MIDDLESEX HA3 0AN |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/99 |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/98 |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97 |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 FROM:
107 KENTON ROAD
KENTON
HARROW MIDDLESEX
HA3 0AN |
| 1996-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 |
| 1996-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/96 |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/95 |
| 1995-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/94 |
| 1995-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/95 FROM:
MARBLE ARCH HOUSE
66/68 SEYMOUR STREET
LONDON
W1H 5AF |
| 1995-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM:
132 WADDON NEW ROAD
CROYDON
SURREY
CR0 4JF |
| 1995-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-16 |
update statutory_documents ALTER MEM AND ARTS 13/09/94 |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/93 |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/92 |
| 1992-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
12 CREIGHTON AVENUE
LONDON
N10 1NU |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/91 |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1992-04-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-03-03 |
update statutory_documents FIRST GAZETTE |
| 1990-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM:
17/18 HENRIETTA ST
LONDON
WC2E 8QH |
| 1990-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/90 |
| 1988-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/87 |
| 1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/86 |
| 1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-09-09 |
update statutory_documents FIRST GAZETTE |
| 1986-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1977-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |