| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2023-04-07 |
insert address 87 YORK STREET LONDON ENGLAND W1H 4QB |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
ENGLAND |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MISS ANGELA WRIGHT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED ADRIAN PAUL OWEN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ELIZABETH HELEN LORD |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOOP INVESTMENTS LIMITED |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-05-07 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2020-05-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2020-05-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED INGRID ELIZABETH KUKULJAN |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO DOMENECH |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KHAZEN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-03-17 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO DOMENECH / 16/03/2016 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-16 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2015-03-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-18 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-03-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-05-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-05 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO DOMENECH / 15/03/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED ANNA KHAZEN |
| 2012-03-22 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-24 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COPAL CAPITAL LIMITED |
| 2010-04-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-18 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-03-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2008-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE LORD |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
C/O BOYLE & CO (PROPERTY
MANAGEMENT) LTD
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-07-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
136 PINNER ROAD
NORTHWOOD
MIDDLESEX HA6 1BP |
| 2006-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
| 2004-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/02 |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/01 |
| 2001-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/00 |
| 1999-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/99 |
| 1999-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
SUN HILL
WEST ROAD
WEYBRIDGE
KT13 0LZ |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/98 |
| 1997-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/97 |
| 1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/96 |
| 1995-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/95 FROM:
GENEVA HOUSE
3 PARK ROAD
PETERBOROUGH
PE1 2UX |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/95 |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/94 |
| 1993-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |