| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY BAILEY |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED HAULWEN ANNE OSTLER BAILEY |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY MATHEWS |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY REUBEN ODAMETEY |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MS KELLY EMMA MATHEWS |
| 2016-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON MCGOLDRICK |
| 2016-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARDINE CONNIKIE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON LEO MCGOIDRICK / 01/11/2009 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-17 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON LEO MCGOIDRICK / 30/09/2014 |
| 2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARDINE CONNIKIE / 04/08/2014 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-05 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-31 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARDINE CONNIKIE / 31/12/2011 |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JENNIFER FARRANT / 01/10/2011 |
| 2012-04-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON LEO MCGOIDRICK / 09/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IKE ADIGWE / 09/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARDINE CONNIKIE / 09/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN WALLER / 09/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BONITA JANE WALLER / 09/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE KENNETT / 09/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JENNIFER FARRANT / 01/01/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JENNIFER FARRANT / 09/07/2010 |
| 2010-05-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BONITA WALLER / 09/06/2001 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED TRACEY JENNIFER FARRANT |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD DUBLIN |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 09/07/07; CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 09/07/03; CHANGE OF MEMBERS |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/02 |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/01 |
| 2001-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/00 |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/99 |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/98 |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/97 |
| 1996-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/96 |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1995-04-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/95 |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 1993-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/93 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |