| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-25 => 2023-12-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-25 => 2025-09-25 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
| 2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERTO NEGRET COLES / 10/08/2020 |
| 2020-08-09 |
delete address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX |
| 2020-08-09 |
insert address 62 62 GRANTS CLOSE LONDON UNITED KINGDOM NW7 1DE |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
179 STATION ROAD
EDGWARE
HA8 7JX
ENGLAND |
| 2020-07-28 |
update statutory_documents SECRETARY APPOINTED MRS EDELLE CARR |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABC BLOCK MANAGEMENT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEGRET / 21/04/2019 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA LARKIN |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC BLOCK MANAGEMENT LIMITED / 26/10/2018 |
| 2018-05-10 |
delete address 240 STATION ROAD EDGWARE ENGLAND HA8 7AU |
| 2018-05-10 |
insert address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX |
| 2018-05-10 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
240 STATION ROAD
EDGWARE
HA8 7AU
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-06-08 |
delete address 197 PRINCE OF WALES ROAD LONDON ENGLAND NW5 3QB |
| 2017-06-08 |
insert address 240 STATION ROAD EDGWARE ENGLAND HA8 7AU |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
197 PRINCE OF WALES ROAD
LONDON
NW5 3QB
ENGLAND |
| 2017-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER O'REILLY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-03-13 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NEGRET |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-09-24 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-13 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-08 |
delete address 60 WESTMERE DRIVE LONDON ENGLAND NW7 3HE |
| 2016-01-08 |
insert address 197 PRINCE OF WALES ROAD LONDON ENGLAND NW5 3QB |
| 2016-01-08 |
update reg_address_care_of HARGROVE PROPERTY MANAGEMENT LTD => null |
| 2016-01-08 |
update registered_address |
| 2015-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2015 FROM
C/O HARGROVE PROPERTY MANAGEMENT LTD
60 WESTMERE DRIVE
LONDON
NW7 3HE
ENGLAND |
| 2015-11-08 |
delete address 112 PRINCES GARDENS LONDON W3 0LJ |
| 2015-11-08 |
insert address 60 WESTMERE DRIVE LONDON ENGLAND NW7 3HE |
| 2015-11-08 |
update reg_address_care_of LEON HAIG & CO => HARGROVE PROPERTY MANAGEMENT LTD |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
C/O LEON HAIG & CO
112 PRINCES GARDENS
LONDON
W3 0LJ |
| 2015-09-22 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-11 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-17 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 112 PRINCES GARDENS LONDON ENGLAND W3 0LJ |
| 2014-03-07 |
insert address 112 PRINCES GARDENS LONDON W3 0LJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-11 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-23 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 138-140 SHIRLAND ROAD LONDON UNITED KINGDOM W9 2BT |
| 2013-06-24 |
insert address 112 PRINCES GARDENS LONDON ENGLAND W3 0LJ |
| 2013-06-24 |
update reg_address_care_of null => LEON HAIG & CO |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-01-23 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2013 FROM
138-140 SHIRLAND ROAD
LONDON
W9 2BT
UNITED KINGDOM |
| 2012-08-21 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MAGUIRE |
| 2012-02-06 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITIN TARUN WADHWANI / 04/02/2012 |
| 2012-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUBHASHCHANDRA PURSHOTTAM PATEL / 04/02/2012 |
| 2011-09-07 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MONICA LARKIN |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MABBOTT |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FISHER |
| 2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-15 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-10-10 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WHYTE |
| 2009-08-11 |
update statutory_documents SECRETARY APPOINTED PETER O'REILLY |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY SOLITAIRE SECRETARIES LOGGED FORM |
| 2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
STATION HOUSE 9-13 SWISS TERRACE
SWISS COTTAGE
NW6 4RR |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SOLITAIRE SECRETARIES LTD |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
LYNWOOD HOUSE
10 VICTORS WAY
BARNET
HERTS
EN5 5TZ |
| 2008-07-24 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
BASEMENT FLAT
140 SHIRLAND ROAD
LONDON
W9 2BT |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 25/12/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/01 FROM:
FLAT H
138-140 SHIRLAND ROAD
LONDON
W9 2BT |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/99 |
| 2001-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
10 NEEDHAM ROAD
LONDON
W11 2RP |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/94 FROM:
11-12 GRENVILLE STREET
BLOOMSBURY
LONDON WC1N 1LZ |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/93 FROM:
CLASSIC HOUSE
174-180 OLD ST
LONDON
EC1V 9BP |
| 1993-04-18 |
update statutory_documents ALTER MEM AND ARTS 06/04/93 |
| 1993-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |