| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIREILLE GASKING |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-09-14 |
update statutory_documents 24/12/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2021-12-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-12-07 |
insert address 68 QUEENS GARDENS LONDON SURREY UNITED KINGDOM W2 3AH |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED DR MARTA MODELEWSKA |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR KUNAL RAJVANSHI |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MING LAMPSON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-06-01 |
update statutory_documents 24/12/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-23 |
update statutory_documents 24/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-24 |
update statutory_documents 24/12/18 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENDEN KHEW |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-20 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED IAN CAMPBELL-SMITH |
| 2017-09-22 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
delete address BENTLEY HOUSE 4A DISRAELI ROAD LONDON ENGLAND SW15 2DS |
| 2017-09-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
BENTLEY HOUSE 4A DISRAELI ROAD
LONDON
SW15 2DS
ENGLAND |
| 2017-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 9 SAVOY STREET LONDON ENGLAND WC2E 7EG |
| 2017-05-07 |
insert address BENTLEY HOUSE 4A DISRAELI ROAD LONDON ENGLAND SW15 2DS |
| 2017-05-07 |
update reg_address_care_of GORDON & CO => null |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
C/O GORDON & CO
9 SAVOY STREET
LONDON
WC2E 7EG
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-13 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY PROPERTY CONSULTING LTD / 20/12/2015 |
| 2016-06-07 |
delete address 22 LONG ACRE LONDON WC2E 9LY |
| 2016-06-07 |
insert address 9 SAVOY STREET LONDON ENGLAND WC2E 7EG |
| 2016-06-07 |
update registered_address |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
C/O GORDON & CO
22 LONG ACRE
LONDON
WC2E 9LY |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-12-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-23 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
delete address 22 LONG ACRE LONDON ENGLAND WC2E 9LY |
| 2015-06-07 |
insert address 22 LONG ACRE LONDON WC2E 9LY |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-28 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-11-10 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 6 LONDON STREET LONDON W2 1HR |
| 2014-09-07 |
insert address 22 LONG ACRE LONDON ENGLAND WC2E 9LY |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
C/O GORDON & CO
6 LONDON STREET
LONDON
W2 1HR |
| 2014-07-07 |
delete address 6 LONDON STREET LONDON UNITED KINGDOM W2 1HR |
| 2014-07-07 |
insert address 6 LONDON STREET LONDON W2 1HR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-09 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-21 |
delete address COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 6 LONDON STREET LONDON UNITED KINGDOM W2 1HR |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of null => GORDON & CO |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-03 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-30 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL SMITH |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS MING MIRANDA AMBER LAMPSON |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GLENDEN CESAR KHEW |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
COMMERCE HOUSE
6 LONDON STREET
LONDON
W2 1HR |
| 2012-06-12 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WOOD |
| 2010-05-26 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIREILLE FAYE HUI LIN GASKING / 25/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WOOD / 25/05/2010 |
| 2010-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY PROPERTY CONSULTING LTD / 25/05/2010 |
| 2010-04-28 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED MIREILLE FAYE HUI LIN GASKING |
| 2008-08-06 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 24/06 TO 24/12 |
| 1994-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 FROM:
95 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 1FA |
| 1994-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |