| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GOODE |
| 2023-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GOODE / 12/03/2023 |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE FORBES |
| 2023-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW COVENEY |
| 2022-09-08 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-08 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-12 |
update statutory_documents SECRETARY APPOINTED MR PATRICK GOODE |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE WALLACE - WRIGHT |
| 2020-04-18 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MANN |
| 2020-04-18 |
update statutory_documents DIRECTOR APPOINTED ROSEANNA MANN |
| 2020-01-07 |
delete address 33B TALFOURD ROAD LONDON ENGLAND SE15 5PA |
| 2020-01-07 |
insert address 33A TALFOURD ROAD LONDON ENGLAND SE15 5PA |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
33B TALFOURD ROAD
LONDON
SE15 5PA
ENGLAND |
| 2019-12-03 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW COVENEY |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIEN CANIVET |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE WALLACE - WRIGHT |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-09 |
update statutory_documents DIRECTOR APPOINTED MS GRACE FORBES |
| 2018-12-09 |
update statutory_documents DIRECTOR APPOINTED MS IMOGEN FORBES |
| 2018-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY |
| 2018-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SIMON COVENEY |
| 2018-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EATON |
| 2018-06-08 |
delete address 1 COLLEGE CRESCENT WINDSOR BERKSHIRE SL4 3PF |
| 2018-06-08 |
insert address 33B TALFOURD ROAD LONDON ENGLAND SE15 5PA |
| 2018-06-08 |
update registered_address |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update statutory_documents SECRETARY APPOINTED ALICE ANNE CAMERON WALLACE - WRIGHT |
| 2018-05-09 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2018 FROM
1 COLLEGE CRESCENT
WINDSOR
BERKSHIRE
SL4 3PF |
| 2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW EATON |
| 2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCCARTHY |
| 2015-08-13 |
delete address 33 TALFOURD ROAD PECKHAM LONDON SE15 5PA |
| 2015-08-13 |
insert address 1 COLLEGE CRESCENT WINDSOR BERKSHIRE SL4 3PF |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-17 => 2015-07-24 |
| 2015-08-13 |
update returns_next_due_date 2015-08-14 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
33 TALFOURD ROAD
PECKHAM
LONDON
SE15 5PA |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ADRIEN CANIVET |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MS ALICE WALLACE - WRIGHT |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE QUARMBY |
| 2014-10-20 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID EATON |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-27 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-05 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID EATON / 05/05/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK GOODE |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK GOODE |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL WILLIAM SMITH |
| 2011-12-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PATRICK GOODE / 01/10/2010 |
| 2011-04-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH QUARMBY |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MS JANE EMMA QUARMBY |
| 2010-08-10 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID EATON / 17/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM SMITH / 17/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH QUARMBY / 17/07/2010 |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN COOPER |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM SMITH |
| 2009-05-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COOPER / 01/01/2008 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/99 |
| 2000-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/99 |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-13 |
update statutory_documents ALTER MEM AND ARTS 07/04/99 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1995-02-06 |
update statutory_documents ORDER OF COURT - RESTORATION 03/02/95 |
| 1993-05-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1993-01-26 |
update statutory_documents FIRST GAZETTE |
| 1991-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/91 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
| 1991-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |