| Date | Description |
|---|
| 2024-04-07 |
delete address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT |
| 2024-04-07 |
insert address 31 NORTH WORPLE WAY LONDON ENGLAND SW14 8QA |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-28 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MS HENRIETTA JANE BAILEY |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-28 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MANFREDI MONTICELLI |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRENCE |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MARTIN |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AJIT THAKKER / 13/07/2021 |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HADI DARWICHE / 06/01/2021 |
| 2020-09-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-09-29 |
update statutory_documents ALTER ARTICLES 05/09/2019 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2019-12-07 |
delete address 15 QUEENS GATE PLACE LONDON UNITED KINGDOM SW7 5NX |
| 2019-12-07 |
insert address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED HADI DARWICHE |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
15 QUEENS GATE PLACE LONDON
SW7 5NX
UNITED KINGDOM |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA BOWES |
| 2019-10-07 |
delete address THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 2019-10-07 |
insert address 15 QUEENS GATE PLACE LONDON UNITED KINGDOM SW7 5NX |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN LAWRENCE |
| 2019-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HADI DARWICHE / 10/09/2019 |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADI DARWICHE |
| 2018-11-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2018 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 2018-08-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-04-21 |
update statutory_documents 28/09/16 TOTAL EXEMPTION FULL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-28 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2016-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-12 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-21 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-28 => 2016-06-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-28 => 2015-07-28 |
| 2015-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MACKEY |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-26 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 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 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BECKETT |
| 2012-07-16 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KATEB |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 2011-07-15 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BECKETT |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTSON |
| 2010-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-19 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
304A FULHAM ROAD
LONDON
SW10 9ER |
| 2004-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM:
152 FULHAM RD
LONDON
SW10 9PR |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 1993-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 1992-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/91; CHANGE OF MEMBERS |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/90 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/89 |
| 1989-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/88 |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/87 |
| 1988-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/88 FROM:
58/60 BERNERS STREET
LONDON
W1P 4JS |
| 1988-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/86 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/85 |
| 1982-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |