Date | Description |
2023-10-07 |
delete address 9 MR L. KERSHOOK 9 COLLISON PLACE LONDON ENGLAND N16 5AY |
2023-10-07 |
insert address FLAT 2 55 LORDSHIP ROAD LONDON ENGLAND N16 0QJ |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2023 FROM
55 LORDSHIP ROAD 55 LORDSHIP ROAD
FLAT 2
LONDON
N16 0QJ
ENGLAND |
2023-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2023 FROM
9 MR L. KERSHOOK
9 COLLISON PLACE
LONDON
N16 5AY
ENGLAND |
2023-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH GRACE BARRIE |
2023-09-24 |
update statutory_documents CESSATION OF LAURENCE HARVEY KERSHOOK AS A PSC |
2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BARRIE |
2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COULON |
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 |
2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-07 |
delete address FLAT 1, 55 LORDSHIP ROAD LONDON N16 0QJ |
2019-08-07 |
insert address 9 MR L. KERSHOOK 9 COLLISON PLACE LONDON ENGLAND N16 5AY |
2019-08-07 |
update reg_address_care_of MR R D NICHOLSON => null |
2019-08-07 |
update registered_address |
2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS KYLIE JADE WHITEHEAD |
2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
C/O MR R D NICHOLSON
FLAT 1, 55 LORDSHIP ROAD
LONDON
N16 0QJ |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COBLEY |
2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE HARVEY KERSHOOK |
2019-05-31 |
update statutory_documents CESSATION OF ROBERT DYLAN NICHOLSON AS A PSC |
2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE KERSHOOK |
2019-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE KERSHOOK / 27/05/2019 |
2019-02-24 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE KERSHOOK |
2019-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON |
2019-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT NICHOLSON |
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 |
2018-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
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 |
2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JACQUES COULON |
2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MCARTHUR |
2015-09-07 |
insert sic_code 98000 - Residents property management |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-04 |
update statutory_documents 14/07/15 FULL LIST |
2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ROBERT NICHOLSON / 01/10/2014 |
2014-08-07 |
delete address 55 LORDSHIP RD LONDON N16 0QJ |
2014-08-07 |
insert address FLAT 1, 55 LORDSHIP ROAD LONDON N16 0QJ |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update reg_address_care_of null => MR R D NICHOLSON |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
55 LORDSHIP RD
LONDON
N16 0QJ |
2014-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
2014-07-29 |
update statutory_documents 14/07/14 FULL LIST |
2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DELILAH ROBERTA SEALE / 01/01/2012 |
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 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-30 |
update statutory_documents 14/07/13 FULL LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2012-08-08 |
update statutory_documents 14/07/12 FULL LIST |
2012-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA ENTHOVEN MCARTHUR |
2011-07-27 |
update statutory_documents 14/07/11 FULL LIST |
2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLS |
2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-19 |
update statutory_documents 14/07/10 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HARVEY KERSHOOK / 14/07/2010 |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MILLS / 14/07/2010 |
2010-07-09 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DYLAN NICHOLSON |
2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MILLS |
2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS DELILAH ROBERTA SEALE |
2010-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN ROBERT NICHOLSON |
2009-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUISA RAMIREZ |
2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WHITE |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS MILLS |
2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS WHITE |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-11-03 |
update statutory_documents APPROVE ACCOUNTS AND 13/06/05 |
2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
2003-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2003-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
1999-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
1997-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-07-11 |
update statutory_documents DESIGNATION/AUTHORISATI 15/06/97 |
1996-08-29 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
1996-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-07-06 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
1994-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
1992-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
1992-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-07-27 |
update statutory_documents CONSENT TO HOLDING OF AGM |
1992-07-27 |
update statutory_documents RE MINS OF AGM 050792 |
1992-07-27 |
update statutory_documents RE NOTICE OF AGM 050792 |
1992-07-27 |
update statutory_documents RE APPROVAL OF 91 ACCTS 05/07/92 |
1991-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-10-08 |
update statutory_documents RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
1991-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-04 |
update statutory_documents RETURN MADE UP TO 23/09/90; FULL LIST OF MEMBERS |
1990-10-04 |
update statutory_documents RE CONSENT TO AGM |
1990-10-04 |
update statutory_documents RE NOTICE AGM 090990 |
1989-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
1989-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1988-09-23 |
update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
1988-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-07-29 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
1987-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-10 |
update statutory_documents RETURN MADE UP TO 16/03/86; FULL LIST OF MEMBERS |
1986-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |
1986-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |