Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELE GREITHER |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANDOVER ASSOCIATES LIMITED / 14/01/2022 |
2022-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LILACINE PROPERTIES LIMITED / 14/01/2022 |
2022-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUNRITA HOLDINGS LIMITED / 14/01/2022 |
2022-01-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANDOVER ASSOCIATES LIMITED / 01/01/2021 |
2022-01-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LILACINE PROPERTIES LIMITED / 01/01/2021 |
2022-01-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUNRITA HOLDINGS LIMITED / 01/01/2021 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KARL OTTO GREITHER / 01/01/2021 |
2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELE CORNELIA GREITHER / 26/02/2021 |
2022-01-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HANDOVER ASSOCIATES LIMITED / 01/01/2021 |
2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-11-27 |
update statutory_documents SECRETARY APPOINTED MS BARBARA HOPE SANDERS |
2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IZABELA ZYSKOWSKA |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA PALLENBERG |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-01 |
update statutory_documents 31/12/15 NO MEMBER LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-12 |
update statutory_documents 31/12/14 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENRICKS |
2014-02-07 |
delete address 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX UNITED KINGDOM IG11 7BZ |
2014-02-07 |
insert address 10 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ |
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 |
2014-01-15 |
update statutory_documents 31/12/13 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
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 |
2013-01-18 |
update statutory_documents 31/12/12 NO MEMBER LIST |
2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELE CORNELIA GREITHER |
2012-09-06 |
update statutory_documents SECRETARY APPOINTED MS IZABELA ZYSKOWSKA |
2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE KYRIACOU |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILES |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH SHARMA |
2012-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HANDOVER ASSOCIATES LIMITED |
2012-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LILACINE PROPERTIES LIMITED |
2012-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SUNRITA HOLDINGS LIMITED |
2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AALON LEE |
2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-06 |
update statutory_documents 31/12/11 NO MEMBER LIST |
2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONIQUE LEE |
2012-01-12 |
update statutory_documents SECRETARY APPOINTED DR JANE KYRIACOU |
2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
FLAT 5 THE RIVER HOUSE
3 CHELSEA EMBANKMENT
LONDON
SW3 4LG |
2011-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-17 |
update statutory_documents DIRECTOR APPOINTED DR NARESH KUMAR SHARMA |
2011-01-17 |
update statutory_documents 31/12/10 NO MEMBER LIST |
2011-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TYZACK |
2010-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-02-01 |
update statutory_documents 31/12/09 NO MEMBER LIST |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AALON AARON LEE / 31/01/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA PALLENBERG / 31/01/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTE TYZACK / 31/01/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MILES / 31/01/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JARVIS HENRICKS / 31/01/2010 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KARL OTTO GREITHER / 31/01/2010 |
2009-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
2007-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
6 RIVER HOUSE
3 CHELSEA EMBANKMENT
LONDON
SW3 4LG |
2006-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/06 FROM:
FLAT 5 THE RIVER HOUSE
3 CHELSEA EMBANKMENT
LONDON
SW3 4LG |
2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
2005-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
FLAT 1 THE RIVER HOUSE
3 CHELSEA EMBANKMENT
LONDON
SW3 4LG |
2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-06 |
update statutory_documents SECRETARY RESIGNED |
2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
2003-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
2003-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
C/O BERI & CO
74 BURNT ASH ROAD
LONDON
SE12 8PY |
2002-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
C/O BERI & CO
49 KINBURN STREET
LONDON SE16 6DW |
2002-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
WOODLEIGH
HORLEY LODGE LANE
REDHILL
SURREY RH1 5EA |
2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
2001-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-07 |
update statutory_documents SECRETARY RESIGNED |
2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/98 |
1998-01-06 |
update statutory_documents SECRETARY RESIGNED |
1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
1994-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
871 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QA |
1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
1992-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1992-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1990-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1988-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1988-01-05 |
update statutory_documents FIRST GAZETTE |
1986-11-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1986-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/79 |
1986-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/80 |
1986-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
1986-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82 |
1986-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
1986-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
1986-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/79 |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/80 |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1986-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/86 FROM:
QUEENS HOUSE
55-56 LINCOLNS INN FIELDS
LONDON
WC2A 3LT |
1986-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-10 |
update statutory_documents FIRST GAZETTE |
1983-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
1978-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |