| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GIORGIO DE MONTIS CARTONI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVEREUX / 01/06/2022 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CESSATION OF DAN CONSTANDA AS A PSC |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN CONSTANDA |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HENDERSON |
| 2020-07-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 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 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO SNEL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-16 |
update statutory_documents 02/05/16 NO MEMBER LIST |
| 2016-03-13 |
delete address 28 SEYMOUR COURT LONDON N10 1EB |
| 2016-03-13 |
insert address 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2016-03-13 |
update reg_address_care_of null => CHICKSAND GORDON AVIS |
| 2016-03-13 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
28 SEYMOUR COURT
LONDON
N10 1EB |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRAFFORD LAW LTD |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ASHIL VAGHELA |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAN CONSTANDA |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CALLAN |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HIGGINS |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DEVEREUX |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MS ROWENA MACRITCHIE |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE BROSSOIT |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-08-13 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MS LAUREL HARBOUR |
| 2015-07-01 |
update statutory_documents 02/05/15 NO MEMBER LIST |
| 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 |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-07 |
delete address 28 SEYMOUR COURT LONDON ENGLAND N10 1EB |
| 2014-07-07 |
insert address 28 SEYMOUR COURT LONDON N10 1EB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-11 |
update statutory_documents 02/05/14 NO MEMBER LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BURT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO BALLARDINI |
| 2013-06-26 |
update account_category SMALL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-05-30 |
| 2013-06-25 |
delete address FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW |
| 2013-06-25 |
insert address 28 SEYMOUR COURT LONDON ENGLAND N10 1EB |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-27 => 2012-03-27 |
| 2013-06-21 |
update returns_next_due_date 2012-04-24 => 2013-04-24 |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-08 |
update statutory_documents 02/05/13 NO MEMBER LIST |
| 2013-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAFFORD LAW LTD / 02/05/2013 |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
28 SEYMOUR COURT
28 SEYMOUR COURT
LONDON
N10 1EB
ENGLAND |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
FRAZER HOUSE 32-38 LEMAN STREET
LONDON
E1 8EW |
| 2012-06-26 |
update statutory_documents 27/03/12 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAFFORD LAW LTD / 12/12/2011 |
| 2012-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
5TH FLOOR GEORGIAN HOUSE 63 COLEMAN STREET
LONDON
EC2R 5BB |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN CONSTANDA |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-03 |
update statutory_documents 27/03/11 |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAN CONSTANDA |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
170 DORSET ROAD
LONDON
SW19 3EF |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED OTTO RENIER SNEL |
| 2010-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRAFFORD LAW LTD |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE SNEL |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK NADD AUBERT |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. PAOLO BALLARDINI |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH JAMIESON |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-05-05 |
update statutory_documents 27/03/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROSSOIT BARBIR |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROSSOIT BARBIR |
| 2009-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/09 |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LANDSIDLE |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DEVEREUX |
| 2008-07-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/08 |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/07 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/06 |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/05 |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/04 |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/03 |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/02 |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/01 |
| 2000-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/00 |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/99 |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/94 FROM:
45 FELLOWS ROAD
LONDON
NW3 3DX |
| 1994-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1990-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/90 |
| 1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/89 |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/88 |
| 1989-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1989-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/89 FROM:
71 DUKE STREET
MAYFAIR
LONDON
W1M 5DH |
| 1988-01-22 |
update statutory_documents FIRST GAZETTE |
| 1986-07-05 |
update statutory_documents 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 |