Date | Description |
2023-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE DREYFUS / 03/05/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-10-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
2015-10-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-09-06 |
update statutory_documents 14/08/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-10-07 |
delete address 32 BELSIZE PARK LONDON ENGLAND NW3 4DX |
2014-10-07 |
insert address 32 BELSIZE PARK LONDON NW3 4DX |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
2014-09-10 |
update statutory_documents 14/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
2013-09-09 |
update statutory_documents 14/08/13 FULL LIST |
2013-09-02 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address FLAT B 32 BELSIZE PARK LONDON NW3 4DX |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert address 32 BELSIZE PARK LONDON ENGLAND NW3 4DX |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-05 |
update statutory_documents 14/08/12 FULL LIST |
2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
FLAT B 32 BELSIZE PARK
LONDON
NW3 4DX |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-09-01 |
update statutory_documents 14/08/11 FULL LIST |
2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-09-07 |
update statutory_documents 14/08/10 FULL LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BYRON FREY / 14/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE DREYFUS / 14/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON FREY / 14/08/2010 |
2010-02-23 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents 05/04/07 TOTAL EXEMPTION FULL |
2008-07-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TAMATHA KUENZ BLAIR LOGGED FORM |
2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
GARDEN FLAT
32A BELSIZE PARK
LONDON
NW3 4DX |
2008-07-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SHARON FREY |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOGA ARIKHA |
2008-03-03 |
update statutory_documents RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
GARDEN FLAT
32A BELSIZE PARK
LONDON NW3 4DX |
2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
37 BRONDESBURY ROAD
LONDON
NW6 6BA |
2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS |
2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
1995-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
1995-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS |
1994-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-08-05 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1992-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
1991-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1990-10-24 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1989-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-02-05 |
update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1987-07-24 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1986-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
1986-08-29 |
update statutory_documents RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS |
1986-08-29 |
update statutory_documents RETURN MADE UP TO 22/04/84; FULL LIST OF MEMBERS |
1982-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |