| 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 |