| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-06-07 |
delete address DEVONSHIRE HOUSE C/O SHENKERS CHARTERED ACCOUNTANTS MANOR WAY, DEVONSHIRE HOUSE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ |
| 2023-06-07 |
insert address 17 FROGNAL LANE LONDON ENGLAND NW3 7DG |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLUE CRYSTAL RESIDENTIAL LTD |
| 2023-04-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2023-04-07 |
insert address DEVONSHIRE HOUSE C/O SHENKERS CHARTERED ACCOUNTANTS MANOR WAY, DEVONSHIRE HOUSE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
DEVONSHIRE HOUSE C/O SHENKERS CHARTERED ACCOUNTANTS
MANOR WAY, DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2022-09-07 |
delete address 27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-09-07 |
insert address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2022-08-07 |
delete address 17 FROGNAL LANE LONDON NW3 7DG |
| 2022-08-07 |
insert address 27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
17 FROGNAL LANE
LONDON
NW3 7DG |
| 2022-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUE CRYSTAL RESIDENTIAL LTD |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-24 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA FEDOTOVA / 14/02/2022 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-12-19 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-12-19 |
insert sic_code 98000 - Residents property management |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-17 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLGA FEDOTOVA |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-09 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS OLGA FEDOTOVA |
| 2013-12-09 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MRS OLGA FEDOTOVA |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN FEDOTOV |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KONSTANTIN FEDOTOV |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-28 |
update statutory_documents 09/11/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-30 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED ALEXEY MEDVEDSKIY |
| 2011-09-30 |
update statutory_documents SECRETARY APPOINTED KONSTANTIN FEDOTOV |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CUTRESS |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CUTRESS |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-15 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED KONSTANTIN FEDOTOV |
| 2010-01-19 |
update statutory_documents SECRETARY APPOINTED JAMES CUTRESS |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE REINAUD |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARKUS GOLSER |
| 2009-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-11 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CECILE REINAUD / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART CUTRESS / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE AKUNMU BABARINDE / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARVANEH RIPLEY / 11/11/2009 |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
75 HAVERSTOCK HILL
LONDON
NW3 4SL |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM:
64/68 CAMDEN HIGH STREET
LONDON
NW1 0LT |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON NW1 3ER |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 1991-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/90 FROM:
ACRE HOUSE
69/76 LONG ACRE
LONDON
WC2E 9JH |
| 1990-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |