Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-11-07 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 32 ADOLPHUS ROAD LONDON N4 2AY |
2023-04-07 |
insert address FLAT 3A 3 ROSSLYN HILL LONDON ENGLAND NW3 5UL |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-07 |
update num_mort_charges 6 => 8 |
2023-04-07 |
update num_mort_outstanding 0 => 2 |
2023-04-07 |
update registered_address |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
FLAT 5A 3 ROSSLYN HILL
LONDON
NW3 5UL
ENGLAND |
2022-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MANEA |
2022-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VESTIGO PROPERTY LIMITED |
2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024560480008 |
2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
32 ADOLPHUS ROAD
LONDON
N4 2AY |
2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
FLAT 5A 3 ROSSLYN HILL
LONDON
NW3 5UL
ENGLAND |
2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MANEA |
2022-11-04 |
update statutory_documents CESSATION OF DOROTHY CLAIR SMILLIE AS A PSC |
2022-11-04 |
update statutory_documents CESSATION OF JOHN VINCENT RYAN AS A PSC |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMILLIE |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RYAN |
2022-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024560480007 |
2022-09-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update num_mort_outstanding 4 => 0 |
2022-07-07 |
update num_mort_satisfied 2 => 6 |
2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2019-12-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-12 |
update statutory_documents 28/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-11-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-08 |
update statutory_documents 28/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-03 |
update statutory_documents 28/12/13 FULL LIST |
2013-12-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update num_mort_outstanding 6 => 4 |
2013-11-07 |
update num_mort_satisfied 0 => 2 |
2013-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-01-07 |
update statutory_documents 28/12/12 FULL LIST |
2012-12-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 28/12/11 FULL LIST |
2012-01-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-01-31 |
update statutory_documents 28/12/10 FULL LIST |
2010-11-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 28/12/09 FULL LIST |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOROTHY CLAIR SMILLIE / 01/03/2010 |
2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT RYAN / 01/03/2010 |
2009-04-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-02-09 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2002-02-08 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-03-01 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1996-02-04 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
56A HAVERSTOCK HILL
LONDON
NW3 2BH |
1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-22 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
1993-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1991-09-23 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |