| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED LISE SYLVIE PATRICIA GUYOT |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA KOUTRA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN MURRAY |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREWERTON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK BREWERTON |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-17 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JEFFRIES / 15/09/2015 |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY WHELDON |
| 2014-10-07 |
delete address 2 KIMBELL GARDENS LONDON UNITED KINGDOM SW6 6QQ |
| 2014-10-07 |
insert address 2 KIMBELL GARDENS LONDON SW6 6QQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-14 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME HAMALIAN / 30/01/2014 |
| 2013-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME HAMALIAN / 23/11/2013 |
| 2013-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME HAMALIAN |
| 2013-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIROSLAW GWIZDZ |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-20 |
update statutory_documents DIRECTOR APPOINTED MS MARIA KOUTRA |
| 2013-10-05 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-08 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LEE |
| 2012-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-03 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2011 FROM
156 SINCLAIR ROAD
LONDON
W14 0NL |
| 2011-10-02 |
update statutory_documents SECRETARY APPOINTED MR LEWIS JAMES NOLAN |
| 2011-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JAMES NOLAN / 01/10/2011 |
| 2011-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON LEE |
| 2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED POLLY WHELDON |
| 2010-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-27 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASAKO FUJISAWA / 01/10/2009 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JASON TIAM CHOON LEE / 01/10/2009 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS JAMES NOLAN / 01/10/2009 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAW GWIZDZ / 01/10/2009 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JEFFRIES / 01/10/2009 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DUKE |
| 2009-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED ASAKO FUJISAWA |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA INNES |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS |
| 2007-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 1994-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 |
| 1993-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-23 |
update statutory_documents S366A DISP HOLDING AGM 14/05/92 |
| 1993-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/92 |
| 1993-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/05/92 |
| 1993-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-19 |
update statutory_documents S252 DISP LAYING ACC 14/05/92 |
| 1991-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |