| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-25 => 2024-01-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-25 => 2025-10-25 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-25 => 2023-01-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-25 => 2024-10-25 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/01/23 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-25 => 2022-01-25 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-25 => 2023-10-25 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/01/22 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-25 => 2022-10-25 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/01/21 |
| 2020-12-16 |
update statutory_documents CESSATION OF TATYANA IGNATYEVA AS A PSC |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATYANA IGNATYEVA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-25 => 2020-01-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-25 => 2021-10-25 |
| 2020-11-23 |
update statutory_documents 25/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-25 => 2021-01-25 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-25 => 2019-01-25 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-25 => 2020-10-25 |
| 2019-03-22 |
update statutory_documents 25/01/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-25 => 2018-01-25 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-25 => 2019-10-25 |
| 2018-11-29 |
update statutory_documents 25/01/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARY CARASCO PERALTA / 01/01/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IMOBERSTEG / 01/01/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA IGNATYEVA / 01/01/2018 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARY CARASCO-PERALTA |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS IMOBERSTEG |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATYANA IGNATYEVA |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS IMOBERSTEG / 01/01/2018 |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARY CARASCO-PERALTA / 01/01/2018 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-25 => 2017-01-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-25 => 2018-10-25 |
| 2017-04-03 |
update statutory_documents 25/01/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW |
| 2016-08-07 |
insert address FLAT 2 106 INVERNESS TERRACE LONDON ENGLAND W2 3LD |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
BARLEY CHAMBERS
103A WESTBOURNE GROVE
LONDON
W2 4UW |
| 2016-07-07 |
update statutory_documents 26/06/16 NO MEMBER LIST |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARY CARASCO PERALTA / 01/01/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IMOBERSTEG / 01/01/2016 |
| 2016-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARY CARASCO PERALTA / 01/01/2016 |
| 2016-05-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-11 |
update accounts_next_due_date 2016-10-25 => 2017-10-25 |
| 2016-04-05 |
update statutory_documents 25/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS TATIANA IGNATYEVA |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RASHID |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-29 |
update statutory_documents 26/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-04-24 |
update statutory_documents 25/01/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-02 |
update statutory_documents 25/01/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-08 |
update statutory_documents 26/06/14 NO MEMBER LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-01 |
update statutory_documents 26/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-04-12 |
update statutory_documents 25/01/13 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 26/06/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents 25/01/12 TOTAL EXEMPTION FULL |
| 2011-07-07 |
update statutory_documents 26/06/11 NO MEMBER LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FIBOVE RASHID / 22/03/2010 |
| 2011-05-24 |
update statutory_documents 25/01/11 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 26/06/10 NO MEMBER LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARY CARASCO PERALTA / 05/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IMOBERSTEG / 05/06/2010 |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FIBOVE RASHID / 15/06/2010 |
| 2010-05-17 |
update statutory_documents 25/01/10 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/09 |
| 2009-04-28 |
update statutory_documents 25/01/09 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/08 |
| 2008-04-21 |
update statutory_documents 25/01/08 TOTAL EXEMPTION FULL |
| 2007-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/07 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/07 |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/06 |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/06 |
| 2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/05 |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/05 |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/04 |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/04 |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/03 |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/03 |
| 2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/02 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/02 |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/01 |
| 2001-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/01 |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/00 |
| 2000-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/00 |
| 1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/99 |
| 1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/99 |
| 1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/98 |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/98 |
| 1997-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/97 |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/97 |
| 1997-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/97 FROM:
44 ROYAL CRESCENT
LONDON
W11 4SN |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/96 |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/95 |
| 1996-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/96 |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/94 |
| 1995-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/95 |
| 1995-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/94 |
| 1994-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/94 |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/93 |
| 1993-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 |
| 1993-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/93 |
| 1992-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/92 |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/92 |
| 1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/91 |
| 1991-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/91 |
| 1990-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/90 |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/90 |
| 1990-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/08/89 |
| 1990-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM:
50 WELBECK STREET
LONDON
W1M 7HE |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/89 |
| 1989-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/88 |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/88 |
| 1987-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/87 |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/87 |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/86 |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/86 |
| 1982-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |