| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HACON / 07/08/2022 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-11-25 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-16 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE THOMAS |
| 2020-08-14 |
update statutory_documents CESSATION OF BENEDICT ROWLAND FRANCIS THOMAS AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-19 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPIEGEL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT ROWLAND FRANCIS THOMAS / 07/08/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-22 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAZENOVE |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT THOMAS |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENEDICT THOMAS |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-16 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT ROWLAND FRANCIS THOMAS / 15/08/2017 |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPIEGEL / 15/08/2017 |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CAZENOVE / 15/08/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-07-07 |
delete address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
| 2017-07-07 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG |
| 2017-07-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-18 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SPIEGEL |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNBY |
| 2015-11-11 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-01 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-11-26 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON ENGLAND SW11 4LR |
| 2014-09-07 |
insert address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-20 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-10-07 |
delete address 30 AND 31 LADBROKE GARDENS LONDON W11 2PY |
| 2013-10-07 |
insert address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON ENGLAND SW11 4LR |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-23 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
30 AND 31 LADBROKE GARDENS
LONDON
W11 2PY |
| 2013-09-02 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-09-04 |
| 2012-10-16 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 2012-03-21 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-08-10 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HORNBY / 17/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HACON / 17/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC ROBERT EVANS / 17/07/2010 |
| 2010-03-05 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN ERIC ROBERT EVANS |
| 2009-03-23 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD CINAMON |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 17/07/97; CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 17/07/95; CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1993-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-04 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 1991-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/87; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1982-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |