| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2024-06-24 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-24 |
| 2023-06-06 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2023-04-07 |
insert address C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2023-06-24 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
C/O 4TH FLOOR 9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2023-03-24 |
| 2022-06-28 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-06-24 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-05-27 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-20 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PAULSON |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-27 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents SECRETARY APPOINTED DR IAN WILLIAM MACKENZIE |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2018-04-07 |
insert address C/O 4TH FLOOR 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2018-04-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT => null |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
C/O QUADRANT PROPERTY MANAGEMENT
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-10 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAM MACKENZIE / 04/10/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-27 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-27 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN WILLIAM MACKENZIE / 26/04/2016 |
| 2016-03-29 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED SIEW JONG BRANT |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-16 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED FILIPPO FIORINI MIOTTI |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED DAVID BRANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-16 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS UNSWORTH |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-25 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-28 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA MANN |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT KEYSER |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED DR IAN WILLIAM MACKENZIE |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED GURDISH DHILLON |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED ANA MARIA DEL CARMEN MANN |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES KEYSER |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY ZILKO |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-04-25 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT KEYSER |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED PETER ELLIS PAULSON |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED KERRY LILY ZILKO |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS INIGO UNSWORTH |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROURKE |
| 2012-05-14 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA MANN |
| 2011-04-26 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-26 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
C/O BOYLE & CO PROPERTY
MANAGEMENT LIMITED
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/98 FROM:
FLAT 12
15/16 CORNWALL GARDENS
LONDON
SW7 4AN |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1996-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/92; CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/06 |
| 1990-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-25 |
update statutory_documents ADOPT MEM AND ARTS 03/10/90 |
| 1990-10-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-24 |
update statutory_documents RES |
| 1990-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |