| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 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 |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS TINA VIJAY KARA |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED ABRAM LEVY |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED ABRAM LEVY |
| 2018-02-26 |
update statutory_documents CESSATION OF CAROLE SUGARMAN AS A PSC |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE SUGARMAN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SUGARMAN / 27/07/2017 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSE / 27/07/2017 |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAROLE SUGARMAN / 01/07/2017 |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ROSE / 01/07/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 19 CUMBERLAND ROAD C/O MARCUSFIELD DODIA & CO STANMORE MIDDLESEX HA7 1EL |
| 2016-10-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2016-10-07 |
update registered_address |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
19 CUMBERLAND ROAD
C/O MARCUSFIELD DODIA & CO
STANMORE
MIDDLESEX
HA7 1EL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN GRAHAME |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROSE |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEATRICE SINCLAIR |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-14 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-01 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-09-24 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 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 sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 25/07/11 NO MEMBER LIST |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WALDORF |
| 2010-09-02 |
update statutory_documents 25/07/10 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SUGARMAN / 25/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALDORF / 25/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEATRICE SINCLAIR / 25/07/2010 |
| 2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
19 CUMBERLAND ROAD
C/O MRCUSFIELD DODIA & CO
STANMORE
MIDDLESEX
HA7 1EL |
| 2009-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/09 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/08 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/07 |
| 2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2006-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
C/O MARCUSFIELD DODIA
19 CUMBERLAND ROAD
STANMORE
MIDDLESEX HA7 1EL |
| 2006-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2004-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/03 |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/02 |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/01 |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM:
2ND FLOOR
LIDGRA HOUSE
250A KINGSBURY ROAD
LONDON NW9 OBT |
| 2000-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/00 |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/99 |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/97 |
| 1996-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/96 |
| 1995-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/95 |
| 1995-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/94 |
| 1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/93 |
| 1993-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/92 |
| 1992-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/91 |
| 1990-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/90 |
| 1990-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/89 |
| 1989-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/88 |
| 1988-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/87 |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/03/86 |
| 1983-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |