| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS GHAZALEH RAVANSHAD |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 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 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MOSS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH RACHEL MOSS |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL MOSS |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL STEPHEN MOSS |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GASSON |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE TRITTON |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA-JANE TRITTON |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-06 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ROOZBEH AGHAMEHDI SARRAF |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA-JANE TRITTON / 08/09/2014 |
| 2014-08-07 |
delete address 36 FORTUNE GREEN ROAD LONDON UNITED KINGDOM NW6 1UJ |
| 2014-08-07 |
insert address 36 FORTUNE GREEN ROAD LONDON NW6 1UJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-29 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRATIK MITRA |
| 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 |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-16 |
update statutory_documents SECRETARY APPOINTED MISS EMMA-JANE TRITTON |
| 2013-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA-JANE TRITTON |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-08 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-25 |
delete address 11 BROOK HOUSE 47-48 CLAPHAM COMMON SOUTH SIDE LONDON LONDON UNITED KINGDOM SW4 9BX |
| 2013-06-25 |
insert address 36 FORTUNE GREEN ROAD LONDON UNITED KINGDOM NW6 1UJ |
| 2013-06-25 |
update registered_address |
| 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 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTE HO |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELESTE HO |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
11 BROOK HOUSE 47-48 CLAPHAM COMMON SOUTH SIDE
LONDON
LONDON
SW4 9BX
UNITED KINGDOM |
| 2012-07-29 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN KINGHORN GASSON |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MS CELESTE HO |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VENESS |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY MARGARET GASSON |
| 2011-08-12 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-08 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VENESS / 21/07/2010 |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRATIK MITRA / 21/07/2010 |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
11 BROOK HOUSE 47-48 CLAPHAM COMMON SOUTH SIDE
LONDON
SW4 9BX
UNITED KINGDOM |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
36 FORTUNE GREEN ROAD
WEST HAMPSTEAD
LONDON
NW6 1UJ |
| 2009-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CELESTE HO / 21/07/2008 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 1996-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |