| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MANEESH SAHANI |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WALTER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
| 2016-08-07 |
insert address PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
PYRAMID HOUSE
956 HIGH ROAD
LONDON
N12 9RX |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-14 |
update statutory_documents 05/07/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-21 |
update statutory_documents 05/07/14 NO MEMBER LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED ANDREA SABINE WALTER |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANEESH SAHANI |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-05 |
update statutory_documents 05/07/13 NO MEMBER LIST |
| 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 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-08-02 |
update statutory_documents 05/07/12 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents 05/07/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents 05/07/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE FLORENCE OZAROVSKY / 20/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANEESH SAHANI / 20/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE RUTH FUCHS / 20/06/2010 |
| 2009-09-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREA WALTER |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR MANEESH SAHANI |
| 2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09 |
| 2009-04-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08 |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06 |
| 2006-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/06 FROM:
37 WARREN STREET
LONDON
W1T 6AD |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05 |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/04 |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/03 |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/02 |
| 2002-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/02 |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/01 |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/00 |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/99 |
| 1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/98 |
| 1998-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/97 |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/96 |
| 1996-07-18 |
update statutory_documents S386 DISP APP AUDS 13/06/96 |
| 1996-01-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/96 FROM:
7 FAIRHAZEL MANSIONS
FAIRHAZEL GARDENS
LONDON
NW6 3SH |
| 1995-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |