| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAINI / 08/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAETO MARC GULER / 08/11/2023 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MAYER |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA ARGHIROS |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ARGHIROS |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-25 => 2021-12-25 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2019-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-07 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-20 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-10-09 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-15 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-23 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-11 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-30 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED RAETO MARC GULER |
| 2012-10-23 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-06-23 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED / 19/01/2012 |
| 2012-01-03 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNET MILLER |
| 2011-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND |
| 2011-06-13 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED BENNET EVAN MILLER |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNAND |
| 2010-10-11 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents 23/05/10 FULL LIST |
| 2009-10-28 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
22 CLIFTON ROAD
LITTLE VENICE
LONDON
W9 1ST |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/99 FROM:
22 CLIFTON ROAD
LITTLE VENICE
LONDON
W9 1ST |
| 1999-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
56 CLIFTON GARDENS
LONDON
W9 1AU |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1994-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/94 FROM:
C/O SPROULL & CO
31/33 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1EG |
| 1994-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/93 |
| 1993-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 FROM:
DEVONSHIRE HOUSE
146 BISHOPSGATE
LONDON
EC2M 4HB |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1989-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1987-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1986-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/86 FROM:
26 CLIFTON ROAD
MAIDA VALE
LONDON
W9 |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |