| Date | Description |
|---|
| 2025-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/25, NO UPDATES |
| 2024-10-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR FLORIAN WENDELSTADT |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GRANT COFFIN MANHEIM |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR VAN DUBOSE |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR YUSUF N'JIE |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH 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 |
| 2021-01-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS. SADIE JUDITH COLES |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASAD MALIK |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BIENENSTOCK |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED ASAD RAZA MALIK |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GERASSIMOS PETROS ANTONIOS MIC CONTOMICHALOS |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA MANHEIM |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA MANHEIM |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address C/O THORNHILL SCOTT LTD ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA |
| 2015-11-07 |
insert address 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SL |
| 2015-11-07 |
update reg_address_care_of null => C/O THORNHILL SCOTT LTD |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
C/O THORNHILL SCOTT LTD
ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA |
| 2015-10-06 |
update statutory_documents 22/09/15 FULL 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 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-16 |
update statutory_documents 22/09/14 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 |
| 2014-01-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-12-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-11-21 |
update statutory_documents 22/09/13 FULL 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 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 22/09/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN EVELYN ROLLS / 22/09/2011 |
| 2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA MANHEIM / 22/09/2011 |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MANHEIM / 22/09/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MS ROBIN BIENENSTOCK |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MULHERN |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/99 FROM:
2 ADELAIDE SQUARE
WINDSOR
BERKSHIRE
SL4 2QA |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
87 BRETON HOUSE
BARBICAN
LONDON
EC2Y 8DQ |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM:
45 CLEVELAND SQUARE
LONDON
W2 6DA |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 22/09/94; CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM:
233 KING STREET
HAMMERSMITH
LONDON
W6 9LP |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents ALTER MEM AND ARTS 19/07/91 |
| 1991-07-31 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |