| Date | Description |
|---|
| 2025-09-12 |
update statutory_documents 30/06/25 TOTAL EXEMPTION FULL |
| 2025-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/25, WITH UPDATES |
| 2025-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA KREDITOR / 01/09/2024 |
| 2025-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA LISSER / 01/09/2024 |
| 2024-09-17 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES |
| 2024-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA KREDITOR / 01/08/2024 |
| 2024-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA LISSER / 01/08/2024 |
| 2024-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2024 FROM
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2024-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARIUS KREDITOR / 05/04/2024 |
| 2024-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LISSER / 05/04/2024 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-01 => 2025-04-01 |
| 2023-08-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-01 => 2024-04-01 |
| 2022-09-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-01 => 2023-04-01 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-07-01 => 2022-04-01 |
| 2020-07-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-01 => 2021-04-01 |
| 2019-08-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-01 => 2020-04-01 |
| 2018-12-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-04-01 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 2 => 1 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2018-09-28 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 02/07/2017 TO 01/07/2017 |
| 2018-04-07 |
update account_ref_day 3 => 2 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-03 => 2018-06-29 |
| 2018-03-29 |
update statutory_documents PREVSHO FROM 03/07/2017 TO 02/07/2017 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-05-07 |
update account_ref_day 4 => 3 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-04 => 2018-04-03 |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents PREVSHO FROM 04/07/2016 TO 03/07/2016 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-04 => 2017-04-04 |
| 2016-05-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 5 => 4 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-05 => 2016-07-04 |
| 2016-04-04 |
update statutory_documents PREVSHO FROM 05/07/2015 TO 04/07/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-25 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-06 => 2016-04-05 |
| 2015-05-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 6 => 5 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-06 => 2015-07-06 |
| 2015-04-06 |
update statutory_documents PREVSHO FROM 06/07/2014 TO 05/07/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-01 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-04 => 2015-04-06 |
| 2014-05-07 |
update account_ref_day 7 => 6 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-07 => 2014-07-04 |
| 2014-05-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
update statutory_documents PREVSHO FROM 07/07/2013 TO 06/07/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-03 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARIUS KREDITOR / 01/01/2013 |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LISSER / 01/01/2013 |
| 2013-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARIUS KREDITOR / 01/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-21 |
update account_ref_day 30 => 7 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-29 => 2013-04-07 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents PREVSHO FROM 30/07/2011 TO 07/07/2011 |
| 2012-04-29 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 2012-03-29 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 2011-09-14 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARIUS KREDITOR / 01/10/2009 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 22/08/09 FULL LIST |
| 2009-02-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/08/91 |
| 1991-11-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |