| 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 |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHOEBE ANDERSON |
| 2023-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, 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 |
| 2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN CYRUS YOUSSEF-SADEGHI |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED DR PHOEBE ELIZABETH JANE ANDERSON |
| 2021-01-04 |
update statutory_documents CESSATION OF SARAH HARDING AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARDING |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CESSATION OF JOHN RICHARD KILBEY AS A PSC |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KILBEY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS RUBY MITCHELL |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SAM KENWARD |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY MITCHELL |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM KENWARD |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZY GALLINA |
| 2017-07-13 |
update statutory_documents CESSATION OF SUZY CATHERINE GALLINA AS A PSC |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-11 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-19 |
update statutory_documents 27/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-13 |
update statutory_documents 27/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HARDING |
| 2013-07-21 |
update statutory_documents 27/06/13 NO MEMBER LIST |
| 2013-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRINGLE |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 27/06/12 NO MEMBER LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS KIRAN DOSANJH |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS KIRAN DOSANJH |
| 2012-07-23 |
update statutory_documents SECRETARY APPOINTED MISS KIRAN DOSANJH |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PRINGLE |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 27/06/11 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS JAYNE MCCLELLAND |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD KILBEY |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY CRAWLEY |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 27/06/10 NO MEMBER LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HARRIDGE CRAWLEY / 20/06/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MARTIN / 20/06/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENTS / 20/06/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZY CATHERINE GALLINA / 20/06/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD PRINGLE / 20/06/2010 |
| 2010-01-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED MS SUZY CATHERINE GALLINA |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
| 2009-04-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SKINNER |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY CRAWLWY / 26/06/2008 |
| 2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/05 |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01 |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00 |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/99 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/98 |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/97 |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/96 |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/95 |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/94 |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/93 |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/92 |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/91 |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/90 |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/89 |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/88 |
| 1987-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/87 |
| 1987-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/86 |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1977-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |