| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-07-24 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-07-05 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-08-19 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-10-06 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-06 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS HOCHENBLEICHER |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MS JODI CARROLL |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS HOCHENBLEICHER / 19/08/2019 |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PERKINS |
| 2019-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BURNELL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-08-06 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-08-18 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-07-25 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOORE / 22/06/2016 |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE BOYAL / 22/06/2016 |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK WONG / 22/06/2016 |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PICHOWICZ / 22/06/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-09 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-01 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-04 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-05 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 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 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-20 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-07-02 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-06-25 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WOROBEL |
| 2010-07-19 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-07-02 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE BOYAL / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK WONG / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBINSON / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMA MUSTAFA HASAN / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMRAN POWER / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAZEN MUSTAFA HASAN / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA WOROBEL / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR BORKOWSKI / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PICHOWICZ / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BURNELL / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA BORKOWSKA / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PERKINS / 21/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOORE / 21/06/2010 |
| 2009-08-18 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONIKA BORKOWSKA / 28/09/2007 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PEARCE |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONIKA BORKOWSKA / 28/09/2007 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1995-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1989-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1988-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 07/08/85; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1986-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |