| Date | Description |
|---|
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GIORGIO DE MONTIS CARTONI |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVEREUX / 01/06/2022 |
| 2022-06-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents CESSATION OF DAN CONSTANDA AS A PSC |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN CONSTANDA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HENDERSON |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HIGGINS |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BURT |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO SNEL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRAFFORD LAW LTD |
| 2016-03-13 |
delete address 28 SEYMOUR COURT LONDON N10 1EB |
| 2016-03-13 |
insert address 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2016-03-13 |
update reg_address_care_of null => CHICKSAND GORDON AVIS |
| 2016-03-13 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
28 SEYMOUR COURT
LONDON
N10 1EB |
| 2016-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-05 |
update statutory_documents ALTER ARTICLES 09/07/2015 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ASHIL VAGHELA |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MS LAUREL HARBOUR |
| 2015-12-11 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAN CONSTANDA |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CALLAN |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DEVEREUX |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MS ROWENA MACRITCHIE |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE BROSSOIT |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-10 |
update statutory_documents SECOND FILING WITH MUD 31/10/14 FOR FORM AR01 |
| 2014-12-01 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO RENIER SNEL / 15/09/2010 |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BURT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-08 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-02-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO BALLARDINI |
| 2013-06-26 |
delete address FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW |
| 2013-06-26 |
insert address 28 SEYMOUR COURT LONDON N10 1EB |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, FRAZER HOUSE 32-38 LEMAN STREET, LONDON, E1 8EW |
| 2013-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAFFORD LAW LTD / 02/05/2013 |
| 2012-12-20 |
update statutory_documents 31/10/12 CHANGES |
| 2012-12-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRAFFORD LAW LTD / 06/01/2012 |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM, 5TH FLOOR GEORGIAN HOUSE 63 COLEMAN STREET, LONDON, EC2R 5BB |
| 2011-12-20 |
update statutory_documents 31/10/11 CHANGES |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN CONSTANDA |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-25 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAN CONSTANDA |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 170 DORSET ROAD, LONDON, SW19 3EF |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED OTTO RENIER SNEL |
| 2010-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRAFFORD LAW LTD |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE SNEL |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK NADD AUBERT |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR. PAOLO BALLARDINI |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH JAMIESON |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BROSSOIT BARBIR |
| 2009-12-14 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH DIANE JAMIESON / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NADD AUBERT / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINBARR O'CONNOR / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE YOUNG SNEL / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BROSSOIT BARBIR / 01/11/2009 |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LANDSIDLE |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY HOLMES |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DEVEREUX |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/06; CHANGE OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98 FROM:
8, PORTAL CLOSE,, LONDON., SE27 0BN. |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/91 FROM:
45, FELLOWS ROAD,, HAMPSTEAD,, LONDON., NW3 3DX. |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents COMPANY NAME CHANGED
AMPPACE FLAT MANAGEMENT COMPANY
LIMITED
CERTIFICATE ISSUED ON 07/06/90 |
| 1990-05-23 |
update statutory_documents CONSO
08/05/90 |
| 1990-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
08/05/90 |
| 1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 1990-05-23 |
update statutory_documents £ NC 100/14740
08/05/ |
| 1990-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/05/90 |
| 1990-05-23 |
update statutory_documents ALTER MEM AND ARTS 08/05/90 |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |