| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRY & COMPANY / 27/04/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-15 => 2022-12-15 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-15 => 2024-09-15 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/22 |
| 2023-06-07 |
delete address 52 MORETON STREET LONDON SW1V 2PB |
| 2023-06-07 |
insert address 140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE |
| 2023-06-07 |
update reg_address_care_of FRY & COMPANY => null |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
C/O FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-15 => 2021-12-15 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-15 => 2023-09-15 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-15 => 2020-12-15 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-15 => 2022-09-15 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-15 => 2019-12-15 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-15 => 2021-09-15 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-15 => 2020-12-15 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SIDHARTH MITTRA |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WISHART |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-15 => 2018-12-15 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-15 => 2020-09-15 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-15 => 2017-12-15 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-15 => 2019-09-15 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN ROTHMAN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-15 => 2016-12-15 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-15 => 2018-09-15 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS BERTRAND VERLE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-15 => 2017-09-15 |
| 2016-07-28 |
update statutory_documents 15/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-27 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-19 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents 15/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-08 |
update statutory_documents 15/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 52 MORETON STREET LONDON ENGLAND SW1V 2PB |
| 2014-08-07 |
insert address 52 MORETON STREET LONDON SW1V 2PB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-03 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK PARKER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-13 |
update statutory_documents 15/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-15 => 2011-12-15 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-15 => 2013-09-15 |
| 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 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-19 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GEORGE MACKENZIE WISHART |
| 2012-09-17 |
update statutory_documents 15/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
C/O C/O FRY & COMPANY
52 MORETON STREET
LONDON
SW1V 2PB
ENGLAND |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
C/O C/O RAYNER ESSEX LLP
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
UNITED KINGDOM |
| 2011-10-10 |
update statutory_documents 15/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 2010-09-14 |
update statutory_documents 15/12/09 TOTAL EXEMPTION FULL |
| 2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
C/O RAYNER ESSEX
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2010-09-02 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRUCE DENT / 17/06/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MICHAEL GRAYSON PARKER / 17/06/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JUDY DENT / 17/06/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW KELLY / 17/06/2010 |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRY & COMPANY |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSKA BIONDELLI |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP LITTLEJOHN |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MS MARIA FRANCES STAPLES |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GARNETT |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIS SIEFF |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MO ROTHMAN |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DREDZEN |
| 2009-09-18 |
update statutory_documents 15/12/08 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL BALFOUR |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SERENA BALFOUR |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERENA BALFOUR / 01/01/2008 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 15/12/07 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET GARNETT / 01/07/2008 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BALFOUR / 01/01/2008 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERENA BALFOUR / 01/01/2008 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MICHAEL GRAYSON PARKER |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/12/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/12/05 |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
CENTRAL HOUSE
UPPER WOBURN PLACE
LONDON
WC1H 0QA |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/12/04 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/12/02 |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/12/01 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/12/00 |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/99 |
| 2000-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/97 |
| 1997-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/96 |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 17/06/97; CHANGE OF MEMBERS |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/95 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/95 FROM:
10, NORWICH STREET,
LONDON,
EC4A 1BD |
| 1995-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/94 |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/12 |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |