| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FINLAYSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY-WATSON |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address FLAT 5 NORFOLK HOUSE RUSHCROFT ROAD LONDON ENGLAND SW2 1JX |
| 2021-06-07 |
insert address 501 NORWOOD ROAD NORWOOD ROAD LONDON ENGLAND SE27 9DJ |
| 2021-06-07 |
update registered_address |
| 2021-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2021 FROM, FLAT 5 NORFOLK HOUSE RUSHCROFT ROAD, LONDON, SW2 1JX, ENGLAND |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-20 |
delete address FLAT NO 6 NORFOLK HOUSE RUSH CROFT ROAD LONDON SW2 1JF |
| 2019-06-20 |
insert address FLAT 5 NORFOLK HOUSE RUSHCROFT ROAD LONDON ENGLAND SW2 1JX |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM, FLAT NO 6 NORFOLK HOUSE, RUSH CROFT ROAD, LONDON, SW2 1JF |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/05/2019 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME CUREL |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEROME CUREL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED ANGELA SAMANTHA FINLAYSON |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED THOMAS WARBURTON FOSTER |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-16 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME CUREL / 14/05/2016 |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-09-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-08-20 |
update statutory_documents 14/05/15 NO CHANGES |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-06-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-11-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-10-08 |
update statutory_documents 14/05/14 NO MEMBER LIST |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-16 |
update statutory_documents FIRST GAZETTE |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW MURRAY-WATSON |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAYSON |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-11 => 2013-05-14 |
| 2013-10-07 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-09-18 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES FINLAYSON |
| 2013-07-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2012-08-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-08-06 |
update statutory_documents 11/06/12 NO CHANGES |
| 2011-08-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents 11/06/11 NO CHANGES |
| 2011-03-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN BEAGLEY |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAYSON |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAYSON |
| 2010-07-21 |
update statutory_documents 11/06/10 FULL LIST |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL RODGERS |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents SECRETARY APPOINTED JEROME CUREL |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MURRAT-WATSON |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, FLAT 1 NORFOLK HOUSE, RUSHCROFT ROAD, LONDON, SW2 1JX |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED JEROME CUREL |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES FINLAYSON |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAT-WATSON |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |