| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR SHIRAZ MASOOD |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA SINGH |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MS TANYA SINGH |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY GERMAN |
| 2022-05-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE MEI MEI CHAN |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SINKER |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 31 ST. JOHN'S MANSIONS CLAPTON SQUARE LONDON E5 8HT |
| 2021-04-07 |
insert address 16 ST. JOHN'S MANSION CLAPTON SQUARE LONDON ENGLAND E5 8HT |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
31 ST. JOHN'S MANSIONS CLAPTON SQUARE
LONDON
E5 8HT |
| 2021-02-22 |
update statutory_documents SECRETARY APPOINTED MR. PAUL MICHAEL HEALY |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERON PATRICK JECCHINIS / 22/02/2021 |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA WILLIAMS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/04/2018 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-25 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED CLIVE BACOT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-12 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-21 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RAHILLY |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-25 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHADWICK |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MARK ALEXANDER PAUL SINKER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES RAHILLY |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DICKINSON |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-28 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-02-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED LINDSAY GERMAN |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED TERENCE ANDREW DICKINSON |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BACOT |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BODYCOTE |
| 2012-07-04 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
14 ST JOHNS MANSIONS
CLAPTON SQUARE
LONDON
E5 8HT |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED CLIVE ROBERT BACOT |
| 2011-02-02 |
update statutory_documents SECRETARY APPOINTED MOIRA WILLIAMS |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA MUTARE |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD JACKSON |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WARD JACKSON |
| 2010-07-19 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JULIAN BARNABY CHADWICK |
| 2010-02-01 |
update statutory_documents DIRECTOR APPOINTED KIERON PATRICK JECCHINIS |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WOOD |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS |
| 2009-02-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/06; CHANGE OF MEMBERS |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/03; CHANGE OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
15 ST JOHNS MANSIONS
CLAPTON SQUARE
LONDON
E5 8HT |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
FLAT 20
ST JOHNS MANSIONS
CLAPTON SQUARE
LONDON E5 |
| 1995-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |