| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => MICRO ENTITY |
| 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 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update account_category MICRO ENTITY => SMALL |
| 2021-12-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update account_category SMALL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIARA MARTELL HAYES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-05-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-02-05 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARA RADCLIFFE |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARA RADCLIFFE |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS VERGES |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED DR PAUL WARWICK THOMPSON |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MOHAMAD RAYYAN FATHALLAH |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE HELEN MIKRAM-EBEID |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2019-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED MS KARA ANN RADCLIFFE |
| 2018-10-05 |
update statutory_documents SECOND FILING OF AP01 FOR KARA RADCLIFFE |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MS MIARA MARTELL HAYES |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TRISTRAM |
| 2018-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ROSA |
| 2018-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TRISTRAM |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MS MARIA EUGENIA ROSA |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMISH TRISTRAM / 30/09/2016 |
| 2017-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMISH TRISTRAM / 30/09/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-07-07 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-06-14 |
update statutory_documents 05/03/16 CHANGES |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED KARA ANN RADCLIFFE |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY COHEN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-09-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED GERRY COHEN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-07-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-06-06 |
update statutory_documents 05/03/14 CHANGES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-26 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-05 => 2012-03-05 |
| 2013-06-21 |
update returns_next_due_date 2012-04-02 => 2013-04-02 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARSHALL WILKINSON |
| 2013-05-21 |
update statutory_documents 05/03/13 CHANGES |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE HASTINGS BASS |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HAWORTH |
| 2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-01 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HAWORTH |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TERVET |
| 2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-19 |
update statutory_documents 05/03/11 CHANGES |
| 2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED ALICE VICTORIA MARY HASTINGS BASS |
| 2010-05-07 |
update statutory_documents 05/03/10 CHANGES |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANITA BAILEY |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CONNIE CHUNG TICK KAN |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GEORGE POLE LOGGED FORM |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GIANCARLO SARONNE LOGGED FORM |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED ANNE CAROLINE CAMILLA HAWORTH |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED PETER TERVET |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 05/03/07; CHANGE OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 05/03/05; CHANGE OF MEMBERS |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 05/03/04; CHANGE OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/02; CHANGE OF MEMBERS |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 05/03/01; CHANGE OF MEMBERS |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/95 |
| 1995-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/95 |
| 1995-11-29 |
update statutory_documents £ NC 100/1000
20/11/9 |
| 1995-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents RE DIRECTORS 27/01/95 |
| 1995-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/94 |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |