| 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 |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, 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 |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, 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 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NODIRA INOYATOVA |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category DORMANT => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
delete address 130 BEDFORD HILL BEDFORD HILL LONDON ENGLAND SW12 9HW |
| 2016-08-07 |
insert address 130 BEDFORD HILL LONDON ENGLAND SW12 9HW |
| 2016-08-07 |
update reg_address_care_of PHIL NAUGHTON => null |
| 2016-08-07 |
update registered_address |
| 2016-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2016 FROM
C/O PHIL NAUGHTON
130 BEDFORD HILL BEDFORD HILL
LONDON
SW12 9HW
ENGLAND |
| 2016-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL SMART |
| 2016-06-07 |
delete address FLAT 5 130 BEDFORD HILL BALHAM LONDON SW12 9HW |
| 2016-06-07 |
insert address 130 BEDFORD HILL BEDFORD HILL LONDON ENGLAND SW12 9HW |
| 2016-06-07 |
update reg_address_care_of DANIEL SMART => PHIL NAUGHTON |
| 2016-06-07 |
update registered_address |
| 2016-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM
C/O DANIEL SMART
FLAT 5 130 BEDFORD HILL
BALHAM
LONDON
SW12 9HW |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL RICHARD SMART |
| 2016-05-11 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP MARTIN NAUGHTON |
| 2015-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-03-31 => 2017-03-31 |
| 2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MS NODIRA INOYATOVA |
| 2015-07-17 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 2015-07-17 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-11-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-31 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-10-21 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-07 |
delete address FLAT 5 130 BEDFORD HILL BALHAM LONDON UNITED KINGDOM SW12 9HW |
| 2013-11-07 |
insert address FLAT 5 130 BEDFORD HILL BALHAM LONDON SW12 9HW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-11-07 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-10-14 |
update statutory_documents 17/06/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-06 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA PICKARD |
| 2011-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
130 BEDFORD HILL
BALHAM
LONDON
SW12 9HW |
| 2010-07-26 |
update statutory_documents SECRETARY APPOINTED SECRETARY DANIEL RICHARD SMART |
| 2010-07-26 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID RHYS LEWIS / 01/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLA HERMIONE PICKARD / 01/03/2010 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA PICKARD |
| 2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLA PICKARD / 11/07/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1996-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1994-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/93 |
| 1994-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
MOUNTBARROW HOUSE
12 ELIZABETH ST
VICTORIA
LONDON SW1W 9RB |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |