| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-26 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2025-03-26 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 26 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 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 => 2024-03-26 |
| 2023-03-23 |
update statutory_documents CURREXT FROM 31/03/2023 TO 26/06/2023 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents CESSATION OF GIOVANNA ROBINSON AS A PSC |
| 2020-02-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2020 |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNA ROBINSON |
| 2020-02-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/02/2020 |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIOVANNA ROBINSON |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/06/2018 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNA ROBINSON |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-27 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GIOVANNA ROBINSON / 27/06/2016 |
| 2016-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GIOVANNA ROBINSON / 03/07/2015 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-07 |
delete address 42 BLOOMFIELD PARK BLOOMFIELD PARK BATH ENGLAND BA2 2BX |
| 2015-08-07 |
insert address 42 BLOOMFIELD PARK BLOOMFIELD PARK BATH BA2 2BX |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-02 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2015-04-07 |
delete address 36 ROCK ROAD CAMBRIDGE CB1 7UF |
| 2015-04-07 |
insert address 42 BLOOMFIELD PARK BLOOMFIELD PARK BATH ENGLAND BA2 2BX |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
36 ROCK ROAD
CAMBRIDGE
CB1 7UF |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS GIOVANNA ROBINSON |
| 2015-03-26 |
update statutory_documents SECRETARY APPOINTED MRS GIOVANNA ROBINSON |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINNARY MARTIN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE KILLE |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINNARY MARTIN |
| 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 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 36 ROCK ROAD CAMBRIDGE ENGLAND CB1 7UF |
| 2014-08-07 |
insert address 36 ROCK ROAD CAMBRIDGE CB1 7UF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-05 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2014-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KINNARY MARTIN / 05/07/2013 |
| 2014-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR KINNARY MARTIN / 05/07/2013 |
| 2014-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET ROBINSON |
| 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 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
delete address 56 HOLMDALE ROAD LONDON UNITED KINGDOM NW6 1BL |
| 2013-10-07 |
insert address 36 ROCK ROAD CAMBRIDGE ENGLAND CB1 7UF |
| 2013-10-07 |
update reg_address_care_of KINNARY MARTIN => null |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
C/O KINNARY MARTIN
56 HOLMDALE ROAD
LONDON
NW6 1BL
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-27 |
update statutory_documents 06/06/13 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 |
| 2013-06-21 |
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 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-04 |
update statutory_documents 06/06/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-08 |
update statutory_documents 06/06/11 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents 06/06/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KINNARY MARTIN / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET KATHLEEN MARY ROBINSON / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KILLE / 06/06/2010 |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
42 BLOOMFIELD PARK
BATH
AVON
BA2 2BX |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09 |
| 2009-01-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KINNARY MARTIN / 01/05/2008 |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KILLE / 05/12/2007 |
| 2009-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08 |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07 |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED SUZANNE KILLE |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KINNARY MEHTA |
| 2007-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
| 2005-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05 |
| 2005-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-09-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/04 |
| 2004-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 2003-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/03 |
| 2003-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/02 |
| 2001-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/01 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/00 |
| 2000-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/99 |
| 1999-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/98 |
| 1998-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/97 |
| 1997-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/96 |
| 1996-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/95 |
| 1995-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/95 |
| 1995-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/94 |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/93 |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/92 |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/91 |
| 1990-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/90 |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |