| Date | Description |
|---|
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA BRETT / 27/04/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-25 => 2024-06-25 |
| 2023-02-08 |
update statutory_documents 25/09/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-25 => 2023-06-25 |
| 2022-05-23 |
update statutory_documents 25/09/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-25 => 2020-09-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-25 => 2022-06-25 |
| 2021-03-23 |
update statutory_documents 25/09/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-25 => 2019-09-25 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-25 => 2021-06-25 |
| 2020-06-14 |
update statutory_documents 25/09/19 TOTAL EXEMPTION FULL |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-01-07 |
delete address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2019-01-07 |
insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-25 => 2018-09-25 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-25 => 2020-06-25 |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
EAGLE HOUSE C/O RAMON LEE & PARTNERS
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2018-12-12 |
update statutory_documents 25/09/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-25 => 2019-06-25 |
| 2018-03-06 |
update statutory_documents 25/09/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 1125 |
| 2017-09-07 |
delete address KEMP HOUSE 150-160 CITY ROAD LONDON EC1V 2DW |
| 2017-09-07 |
insert address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
KEMP HOUSE
150-160 CITY ROAD
LONDON
EC1V 2DW |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-25 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-25 => 2018-06-25 |
| 2017-05-30 |
update statutory_documents 25/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-29 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents 25/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-12 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-08-10 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 1100 |
| 2015-07-09 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-04-07 |
update statutory_documents 25/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-20 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-05-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-14 |
update statutory_documents ADOPT ARTICLES 05/03/2014 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-02-25 |
update statutory_documents 25/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-07-01 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-26 |
update statutory_documents 25/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-07-23 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHARE |
| 2012-02-28 |
update statutory_documents 25/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 25/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNALISA BRETT / 01/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE BRETT PHARE / 01/10/2009 |
| 2010-01-26 |
update statutory_documents 25/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 25/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents 25/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06 |
| 2006-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/06 FROM:
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY GU15 3SY |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01 |
| 2002-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/00 |
| 2001-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
| 1999-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/98 |
| 1998-07-28 |
update statutory_documents ALTER MEM AND ARTS 17/07/98 |
| 1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/97 |
| 1998-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/96 |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/95 |
| 1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/94 |
| 1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
| 1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/92 |
| 1993-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/91 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/90 |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/89 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/88 |
| 1988-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/87 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/86 |
| 1986-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/85 |
| 1977-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |