| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/03/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2017-08-07 |
delete address 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 2017-08-07 |
insert address 42 GLENGALL ROAD GLENGALL ROAD EDGWARE ENGLAND HA8 8SX |
| 2017-08-07 |
update reg_address_care_of TRUST PROPERTY MANAGEMENT => null |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
C/O TRUST PROPERTY MANAGEMENT
2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
LONDON
NW9 5HD |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2017-01-03 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR AMIR VAFA |
| 2016-06-24 |
update statutory_documents 27/05/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-04 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-10 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-23 |
update statutory_documents 27/05/15 NO MEMBER LIST |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMSUDDIN SOMANI |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAMSUDDIN SOMANI |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-15 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-08-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-07-02 |
update statutory_documents 27/05/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-04 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-09-06 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAMSUDDIN SOMANI / 16/08/2013 |
| 2013-08-13 |
update statutory_documents 27/05/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 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 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2012-10-01 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 27/05/12 NO MEMBER LIST |
| 2011-11-09 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 27/05/11 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 27/05/10 NO MEMBER LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE BAIGEL / 27/05/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAMSUDDIN SOMANI / 27/05/2010 |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
C/O TRUST PROPERTY MANAGEMENT TRUST HSE 2 COLINDALE BUSINESS CTR
126 COLINDALE AVENUE
EDGWARE
MIDDLESEX
NW9 5HD |
| 2010-01-13 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/09 |
| 2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/08 |
| 2008-11-03 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents SECRETARY APPOINTED SHAMSUDDIN SOMANI |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED GABRIELLE BAIGEL |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED SHAMSUDDIN SOMANI |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
C/O TRUST PROPERTY MANAGEMENT
TRUST HOUSE PO BOX 589
EDGWARE
MIDDLESEX
HA8 4DY |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/07 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE SOLOMON |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LESLIE SOLOMON |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
C/O LANCASTER BROWN LTD
83 STANMORE HILL
STANMORE
MIDDLESEX HA7 3DZ |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
C/O FORTUNE MANAGEMENT
19 RED ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 4SR |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/06 |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/05 |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
C/O MESSRS ELLIOT WOOLFE & ROSE
1ST FLOOR EQUITY HOUSE
128-136 HIGH STREET EDGWARE
MIDDLESEX HA8 7TT |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/04 |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM:
C/O ELLIOT,WOOLFE & ROSE
12TH FLOOR PREMIER HOUSE
112 STATION ROAD
EDGWARE MIDDLESEX HA8 7TT |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 2003-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/03 |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/01 |
| 2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/00 |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/99 |
| 1999-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/98 |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/97 |
| 1997-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/97 FROM:
LIDGRA HOUSE
250 KINGSBURY ROAD
LONDON
NW9 0BS |
| 1997-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/96 |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/95 |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/94 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/93 |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/92 |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/91 |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1990-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/90 |
| 1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
101 SEVINGTON ROAD
LONDON
NW4 3RU |
| 1990-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1988-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/88 |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-07 |
update statutory_documents 31/05/87 NSC |
| 1987-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1986-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/86 |
| 1986-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1977-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |