Date | Description |
2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHAHLA MIRSHAHI |
2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA LAGUNOVA |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERYCK TWEEDLEY |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE NEWELL |
2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FIONA DIAMOND |
2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA LAGUNOVA |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PATROS |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADA HOURY |
2018-10-07 |
delete address C/O BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW |
2018-10-07 |
insert address C/O BARLEY CHAMBERS 117 WESTBOURNE GROVE BAYSWATER LONDON UNITED KINGDOM W2 4UP |
2018-10-07 |
update registered_address |
2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
C/O BARLEY CHAMBERS
103A WESTBOURNE GROVE
LONDON
W2 4UW |
2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CHAMBERS |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOLDER |
2016-07-18 |
update statutory_documents 09/06/16 FULL LIST |
2015-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
2015-06-11 |
update statutory_documents 09/06/15 FULL LIST |
2015-05-16 |
update statutory_documents DIRECTOR APPOINTED DR PETER THOMAS GOLDER |
2015-04-21 |
update statutory_documents DIRECTOR APPOINTED DERYCK IAN TWEEDLEY |
2015-04-19 |
update statutory_documents DIRECTOR APPOINTED TERENCE MICHAEL NEWELL |
2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ANN PEARSON |
2015-02-25 |
update statutory_documents DIRECTOR APPOINTED KEITH ALBERT PUDDY |
2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN PEARSON |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERRETT |
2014-11-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
2014-06-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-06-12 |
update statutory_documents 09/06/14 FULL LIST |
2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
2013-06-22 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
2013-06-17 |
update statutory_documents 09/06/13 FULL LIST |
2012-08-14 |
update statutory_documents 09/06/12 FULL LIST |
2012-08-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-06-13 |
update statutory_documents 09/06/11 FULL LIST |
2010-08-26 |
update statutory_documents 09/06/10 FULL LIST |
2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-19 |
update statutory_documents SECRETARY APPOINTED PHILIP ROY CHAMBERS |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED |
2009-06-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
2004-08-11 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-12 |
update statutory_documents RETURN MADE UP TO 09/06/03; CHANGE OF MEMBERS |
2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS |
1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-22 |
update statutory_documents RETURN MADE UP TO 09/06/98; CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
1997-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
BARLEY CHAMBERS
103A WESTBOUNE GROVE
LONDON
W2 4UW |
1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/97 FROM:
C/O BARLEY CHAMBERS
44 ROYAL CRESCENT
HOLLAND PARK AVENUE
LONDON W11 4SN |
1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS |
1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
1992-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
1992-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-16 |
update statutory_documents SECRETARY RESIGNED |
1992-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |