| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-01 => 2022-12-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-01 => 2024-09-01 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-01 => 2021-12-01 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-01 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-01 => 2020-12-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-01 => 2022-09-01 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/20 |
| 2021-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENN ROBERT STOREY / 24/01/2021 |
| 2021-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENN ROBERT STOREY / 24/01/2021 |
| 2021-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRANDON MICHAEL PERLBERG / 24/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-01 => 2019-12-01 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-01 => 2021-09-01 |
| 2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-01 => 2020-12-01 |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-01 => 2018-12-01 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-01 => 2020-09-01 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents SECRETARY APPOINTED MR BENN ROBERT STOREY |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXIA MAURA |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENN ROBERT STOREY |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON MICHAEL PERLBERG |
| 2019-02-19 |
update statutory_documents CESSATION OF ALEXIA DIANA MAURA AS A PSC |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIA MAURA |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-01 => 2017-12-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-01 |
| 2018-08-22 |
update statutory_documents 01/12/17 UNAUDITED ABRIDGED |
| 2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-01 => 2016-12-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-01 => 2018-09-01 |
| 2017-08-30 |
update statutory_documents 01/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIA DIANA MAURA / 17/10/2016 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALEXIA MAURA / 02/07/2017 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON PERLBERG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-01 => 2017-09-01 |
| 2016-08-21 |
update statutory_documents 01/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR BENN ROBERT STOREY |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXIA MAURA |
| 2016-07-03 |
update statutory_documents SECRETARY APPOINTED MS ALEXIA MAURA |
| 2016-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WILSON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-03 |
update statutory_documents 01/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 01/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXISE STODDART |
| 2013-12-07 |
delete address 152 VICTORIA RISE LONDON SW4 ONW |
| 2013-12-07 |
insert address 152 VICTORIA RISE LONDON SW4 0NW |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-10-09 |
update statutory_documents 01/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-09 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW IAN WILSON |
| 2013-08-09 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-01 => 2011-12-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-08-24 |
update statutory_documents 01/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 01/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINNEY |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BINNEY |
| 2011-02-24 |
update statutory_documents 31/07/10 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK VALENTINO JENNER / 01/10/2009 |
| 2011-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BINNEY / 01/01/2010 |
| 2011-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-23 |
update statutory_documents 01/12/09 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXISE STODDART / 01/10/2009 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BINNEY / 26/05/2010 |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELDON DARNLEY HENRY / 01/10/2009 |
| 2010-12-07 |
update statutory_documents FIRST GAZETTE |
| 2009-09-28 |
update statutory_documents 01/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 01/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED JACK VALENTINO JENNER |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JO JENNER |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04 |
| 2005-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03 |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/02 |
| 2004-03-02 |
update statutory_documents FIRST GAZETTE |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/01 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/00 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99 |
| 2000-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/98 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/97 |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/96 |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/95 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/94 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS; AMEND |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/93 |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/92 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/91 |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/90 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/89 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/88 |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/87 |
| 1988-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/87 FROM:
INIGO PLACE
31 BEDORD ST
STRAND
LONDON |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/86 |
| 1987-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/85 |