| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG OCHOJSKI |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PUDDY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ARTHUR JAMES HUNT |
| 2022-04-07 |
delete address 60 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3JG |
| 2022-04-07 |
insert address GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY UNITED KINGDOM KT18 5AD |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
60 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3JG
ENGLAND |
| 2022-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED DIAMOND MANAGING AGENTS |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE GEORGE CLARK / 03/03/2022 |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBANPOINT PROPERTY MANAGEMENT LIMITED |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG OCHOJSKI |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEVARAJAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK DEVARAJAN |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SEAL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHT |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-07 |
delete address C/O URBAN POINT PROEPERTY MANAGEMENT LIMITED 60 KINGSTON ROAD SUTTON SURREY UNITED KINGDOM KT3 3JG |
| 2020-03-07 |
insert address 60 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3JG |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
C/O URBAN POINT PROEPERTY MANAGEMENT LIMITED 60 KINGSTON ROAD
SUTTON
SURREY
KT3 3JG
UNITED KINGDOM |
| 2020-02-27 |
update statutory_documents SECRETARY APPOINTED MESSRS URBANPOINT PROPERTY MANAGEMENT LIMITED |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PETTITT |
| 2019-10-07 |
delete address MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY UNITED KINGDOM SM2 5BN |
| 2019-10-07 |
insert address C/O URBAN POINT PROEPERTY MANAGEMENT LIMITED 60 KINGSTON ROAD SUTTON SURREY UNITED KINGDOM KT3 3JG |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
MID-DAY COURT 30 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
UNITED KINGDOM |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRO PLC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG OCHOJSKI |
| 2018-03-07 |
delete address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2018-03-07 |
insert address MID-DAY COURT 30 BRIGHTON ROAD SUTTON SURREY UNITED KINGDOM SM2 5BN |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2018 |
| 2018-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRO PLC |
| 2018-01-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DOUGLAS KNIGHT |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED JANE PETTITT |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED LUKE GEORGE CLARK |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED SEAN SEAL |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PETTITT |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-06-09 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED KAREN ANN PUDDY |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN PETTITT |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN OLTARZEWSKI |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS PENROSE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 3 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-02-07 |
delete address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2014-02-07 |
insert address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
delete address 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2013-08-01 |
insert address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2013-08-01 |
update reg_address_care_of LITTLEJOHN => null |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 08/07/2013 |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
C/O LITTLEJOHN
2ND FLOOR 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2013-07-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LITTLEJOHN CORPORATE SERVICES LIMITED / 01/07/2013 |
| 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 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-06-23 |
update statutory_documents SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
1 PARK PLACE CANARY WHARF
LONDON
E14 4HJ |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents FIRST GAZETTE |
| 2006-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HN |
| 2005-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM:
14-16 REGENT ST
LONDON
SW1Y 4PS |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1991-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-08 |
update statutory_documents WD 03/05/88 AD 25/04/88---------
£ SI 1@10=10
£ IC 33/43 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1977-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |