| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 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 |
| 2023-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, 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 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMOND / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMOND / 01/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE SANSEAU / 01/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JEFFREY UTTING / 01/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MANDRY / 01/02/2022 |
| 2022-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME MANAGEMENT (PS) LIMITED / 01/02/2022 |
| 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 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 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 |
| 2018-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-10-07 |
delete address 9 CHERRY TREE COURT DEE ROAD RICHMOND SURREY ENGLAND TW9 2JW |
| 2017-10-07 |
insert address DEVONSHIRE HOUSE 29-31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
9 CHERRY TREE COURT DEE ROAD
RICHMOND
SURREY
TW9 2JW
ENGLAND |
| 2017-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MANDRY |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-13 |
delete address 69 PARISH LANE LONDON GREAT BRITAIN SE20 7JP |
| 2016-03-13 |
insert address 9 CHERRY TREE COURT DEE ROAD RICHMOND SURREY ENGLAND TW9 2JW |
| 2016-03-13 |
update registered_address |
| 2016-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2016 FROM
69 PARISH LANE
LONDON
SE20 7JP
GREAT BRITAIN |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CARL JEFFREY UTTING |
| 2015-10-09 |
delete address 58 WIX'S LANE LONDON SW4 0AQ |
| 2015-10-09 |
insert address 69 PARISH LANE LONDON GREAT BRITAIN SE20 7JP |
| 2015-10-09 |
update registered_address |
| 2015-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2015 FROM
58 WIX'S LANE
LONDON
SW4 0AQ |
| 2015-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE SANSEAU / 07/09/2015 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHREYS |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-15 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMOND / 28/03/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 58 WIX'S LANE LONDON ENGLAND SW4 0AQ |
| 2014-07-07 |
insert address 58 WIX'S LANE LONDON SW4 0AQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
delete address 56 WIX`S LANE CLAPHAM LONDON SW4 0AQ |
| 2013-08-01 |
insert address 58 WIX'S LANE LONDON ENGLAND SW4 0AQ |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN MANDRY / 01/11/2012 |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
56 WIX`S LANE
CLAPHAM
LONDON
SW4 0AQ |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
58 WIX'S LANE
CLAPHAM
LONDON
SW4 0AQ
ENGLAND |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MANDRY / 01/11/2012 |
| 2013-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN MANDRY / 01/11/2012 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-02 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents 30/06/11 NO MEMBER LIST |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-07 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE SANSEAU / 30/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE EMOND / 30/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MANDRY / 30/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUMPHREYS / 30/06/2010 |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-04-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
56 WIX`S LANE
CLAPHAM
LONDON
SW4 0AQ |
| 2008-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
56 WIX`S LANE
CLAPHAM
LONDON
SW4 0AQ |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
56 WIX`S LANE
CLAPHAM
LONDON
SW4 0AQ |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
| 1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
| 1994-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/94 FROM:
35 GREAT PETER STREET
LONDON
SW1P 3LR |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |