| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-18 => 2022-09-18 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-18 => 2024-06-18 |
| 2023-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-18 => 2021-09-18 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-18 => 2023-06-18 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR SAMMUEL JIDEOFO JOHNSON IFEACHO |
| 2021-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REARDON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-18 => 2020-09-18 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-18 => 2022-06-18 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-18 => 2019-09-18 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-18 => 2021-06-18 |
| 2020-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/19 |
| 2019-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MARGAREETTA HUNG / 07/11/2019 |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-18 => 2018-09-18 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-18 => 2020-06-18 |
| 2019-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-18 => 2017-09-18 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-18 => 2019-06-18 |
| 2018-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-18 => 2016-09-18 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-18 => 2018-06-18 |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/16 |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR LORIS TOWNLEY TINACCI |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH MARGAREETTA HUNG |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA EDEN |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-22 |
update statutory_documents 07/11/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-16 |
update statutory_documents 07/11/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/13 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH REARDON |
| 2014-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BARWISE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-21 |
update statutory_documents 07/11/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-12-05 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/12 |
| 2012-11-08 |
update statutory_documents 07/11/12 NO MEMBER LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE ELIZABETH JOHNSON / 01/09/2012 |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS CAMILLA EDEN |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY QUINN |
| 2012-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/11 |
| 2011-10-17 |
update statutory_documents 18/09/11 NO MEMBER LIST |
| 2011-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE ELIZABETH JOHNSON / 10/10/2011 |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED NICOLA BARWISE |
| 2011-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADSHAW |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STANLEY |
| 2010-10-20 |
update statutory_documents 18/09/10 NO MEMBER LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GARY QUINN / 18/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BRADSHAW / 18/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK STANLEY / 18/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE JOHNSON / 18/09/2010 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN SAUNDERS / 18/09/2010 |
| 2010-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/09 |
| 2009-10-14 |
update statutory_documents 18/09/09 NO MEMBER LIST |
| 2009-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/08 |
| 2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/08 |
| 2008-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/07 |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/07 |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/06 |
| 2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/06 |
| 2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/05 |
| 2005-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/05 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/04 |
| 2004-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/03 |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/03 |
| 2003-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/02 |
| 2002-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/02 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/01 |
| 2001-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/00 |
| 2000-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/00 |
| 2000-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/09/99 |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/99 |
| 1998-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/98 |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/98 |
| 1998-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/97 |
| 1997-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/97 |
| 1996-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/96 |
| 1996-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/96 |
| 1995-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/95 |
| 1995-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/95 |
| 1995-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/09/95 |
| 1994-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/94 |
| 1994-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/94 |
| 1994-10-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/94 |
| 1993-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/93 |
| 1993-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93 |
| 1993-12-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/93 |
| 1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/92 |
| 1992-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/92 |
| 1992-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/09/92 |
| 1991-11-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 18/09 |
| 1991-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/91 |
| 1991-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/91 |
| 1991-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/09/91 |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/91 |
| 1991-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/90 |
| 1989-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/88 |
| 1989-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/89 |
| 1989-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1987-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |