| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-22 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QAMAR QADEER |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-12-07 |
delete address 23 ELM GROVE LONDON N8 9AH |
| 2020-12-07 |
insert address CAROLINA BATCHWORTH LANE NORTHWOOD ENGLAND HA6 2AT |
| 2020-12-07 |
update reg_address_care_of JULIO MASTROGIACOMO => null |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents SECRETARY APPOINTED MR QAMAR UL-ARFEEN QADEER |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIO MASTROGIACOMO |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
C/O JULIO MASTROGIACOMO
23 ELM GROVE
LONDON
N8 9AH |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ARTEMAS BREVARD BOLOUR-FROUSHAN |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR QAMAR UL ARFEEN QADEER |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEMAS BREVARD BOLOUR-FROUSHAN |
| 2020-11-19 |
update statutory_documents CESSATION OF PHILIP MORGAN AS A PSC |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIO MASTROGIACOMO |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-07-07 |
delete address 23 ELM GROVE LONDON UNITED KINGDOM N8 9AH |
| 2014-07-07 |
insert address 23 ELM GROVE LONDON N8 9AH |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 ALBANY ROAD
LONDON
N4 4RJ
UNITED KINGDOM |
| 2014-06-03 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-06 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MORGAN |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK SUTTON |
| 2012-06-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-09 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
4 ALBANY ROAD
LONDON
N4 4RJ |
| 2011-06-14 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIO MASTROGIACOMO / 14/06/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NICK SUTTON |
| 2010-06-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-06-08 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOZENKA BARNETT / 30/05/2010 |
| 2009-06-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 |
| 2002-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
FLAT 3 45 HANLEY ROAD
FINSBURY PARK
LONDON N4 3DU |
| 2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
FLAT C 48 MORAY ROAD
LONDON
N4 3LG |
| 2001-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
22 ALEXANDRA ROAD
EPSOM
SURREY KT17 4BT |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
89 ALBERT ROAD
EPSOM
SURREY KT17 4EQ |
| 1999-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
1ST FLOOR INDEX HOUSE
PEAK CENTRE MIDHURST ROAD
LIPHOOK
HAMPSHIRE GU30 7TN |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-05-07 |
update statutory_documents ORDER OF COURT - RESTORATION 07/05/99 |
| 1997-12-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1997-08-19 |
update statutory_documents FIRST GAZETTE |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 FROM:
48,MORAY ROAD
FINSBURY PARK
LONDON
N4 3LG |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/93 FROM:
CHARTER HOUSE
QUEEN'S AVENUE
LONDON
N21 3JE |
| 1993-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |