| Date | Description |
|---|
| 2025-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/25, WITH UPDATES |
| 2025-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/24 |
| 2025-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 01/01/2025 |
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-21 => 2025-03-21 |
| 2024-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/23 |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CASEY |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP OHL / 30/08/2023 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-21 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-21 => 2024-03-21 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/22 |
| 2023-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 15/03/2023 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-22 => 2021-06-21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-21 => 2023-03-21 |
| 2022-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/06/21 |
| 2022-04-07 |
update account_ref_day 22 => 21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2022-06-21 |
| 2022-03-21 |
update statutory_documents PREVSHO FROM 22/06/2021 TO 21/06/2021 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-22 => 2020-06-22 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-22 => 2022-03-22 |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIARA VITTUCCI |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/06/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-22 => 2021-06-22 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-22 => 2019-06-22 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-22 => 2021-03-22 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/06/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-22 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-23 => 2020-03-22 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/06/18 |
| 2019-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLARD LUCKIE |
| 2019-04-07 |
update account_ref_day 23 => 22 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-23 => 2019-06-23 |
| 2019-03-23 |
update statutory_documents PREVSHO FROM 23/06/2018 TO 22/06/2018 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-06-23 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-15 => 2019-03-23 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2018-04-07 |
update account_ref_day 25 => 23 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-25 => 2018-06-15 |
| 2018-03-15 |
update statutory_documents PREVSHO FROM 25/06/2017 TO 23/06/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-25 => 2018-03-25 |
| 2017-03-31 |
update statutory_documents 25/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP OHL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-25 => 2017-03-25 |
| 2016-03-24 |
update statutory_documents 25/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-11 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-11 |
update registered_address |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-02 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-25 => 2016-03-25 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-25 => 2015-04-25 |
| 2015-03-24 |
update statutory_documents 25/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-10-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-05 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED WILLARD LUCKIE |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CASEY |
| 2014-03-21 |
update statutory_documents 13/09/13 STATEMENT OF CAPITAL GBP 18 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-25 => 2015-03-25 |
| 2013-11-07 |
update statutory_documents 25/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN DONOVAN PERRY |
| 2013-09-17 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-25 => 2014-03-25 |
| 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 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REBELO |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JUDD |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MYERS |
| 2013-02-07 |
update statutory_documents 25/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REBELO |
| 2012-09-12 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-09-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 10/09/2012 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS
UNITED KINGDOM |
| 2012-02-08 |
update statutory_documents 25/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE SOUTHON |
| 2010-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2010 FROM
C/O CASTLEBAR MANAGEMENT LTD
27 MOUNT PARK ROAD
EALING
LONDON
W5 2RS |
| 2010-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-11-03 |
update statutory_documents 25/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE READ |
| 2010-09-15 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEVILAQUA PIRES REBELO / 30/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY JUDD / 30/08/2010 |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVINA PATEL |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED CHIARA VITTUCCI |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED ELVINA PATEL |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-LOUISE SOUTHON |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MYERS |
| 2009-10-08 |
update statutory_documents 25/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID REBELO / 29/08/2009 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED DAVID BEVILAQUA PIRES REBELO |
| 2008-09-22 |
update statutory_documents 25/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/07 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
3 MOUNT EATON COURT
MOUNT AVENUE
LONDON
W5 2RF |
| 2006-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/04 |
| 2003-12-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/03 |
| 2003-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/01 |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
1 MOUNT EATON COURT
MOUNT AVENUE
EALING
LONDON W5 2RF |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 30/08/98; CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/96 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1994-09-21 |
update statutory_documents RETURN MADE UP TO 30/08/94; CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/94 |
| 1994-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93 |
| 1993-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/92 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/06 |
| 1991-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |