| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANUEL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR LUDWIK PSZENICKI |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2017-06-07 |
delete address FLAT 3 50 NETHERHALL GARDENS HAMPSTEAD LONDON NW3 5RG |
| 2017-06-07 |
insert address 266 KINGSLAND ROAD LONDON UNITED KINGDOM E8 4DG |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
FLAT 3
50 NETHERHALL GARDENS
HAMPSTEAD
LONDON
NW3 5RG |
| 2017-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUDWIK PSZENICKI |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-17 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-24 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-26 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-12 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-15 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-11 |
update statutory_documents 10/06/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANUEL / 10/06/2010 |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
| 2008-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08 |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07 |
| 2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06 |
| 2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05 |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04 |
| 2004-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-03-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03 |
| 2003-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02 |
| 2002-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01 |
| 2001-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/00 |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00 |
| 2000-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/99 |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/99 |
| 1999-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/10/98 |
| 1998-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/98 |
| 1998-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/98 |
| 1997-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/97 |
| 1997-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/96 |
| 1996-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/96 |
| 1996-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/09/95 |
| 1995-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/95 |
| 1995-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-05-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/95 |
| 1994-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 1994-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 FROM:
1346 HIGH ROAD
WHETSTONE. LONDON.
N20 9HJ. |
| 1994-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/94 |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |