| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ELEANOR JACQUELINE ATKINSON |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GULL |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON-CARL COOPER |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH KOBEL |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ITAMAR NAIM KLASMER |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA ANN KLASMER |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BYNOE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE HOOD |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-10-09 |
| 2015-09-14 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON-CARL COOPER |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK KEVIN BYNOE |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MS EMILY GULL |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN FENN |
| 2015-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SAINSBURY |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-14 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-05 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WITNEY |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN DAVID GEORGE FENN |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MS KATIE LAURA SAINSBURY |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WILLIAM JON GOWER |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED MS ZOE HOOD |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SAUNDERS |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL WITNEY |
| 2012-08-28 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MS ZOE HOOD |
| 2011-08-30 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN |
| 2011-03-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH KOBEL / 02/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KEEN / 02/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ROBBINS / 02/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WITNEY / 02/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK SAUNDERS / 02/08/2010 |
| 2010-03-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-11-07 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |