| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES ELLIOT HUTSON |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX MOSLEY |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MAX ALEXANDER MOSLEY |
| 2018-03-02 |
update statutory_documents CESSATION OF DANIEL DE SOUZA AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-09-25 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DE SOUZA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-15 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TIM CUMMINS |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO REEVES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-08-21 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-21 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-09-25 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address "THE BEECHES" 33, ALBION HILL LOUGHTON ESSEX UK IG10 4RD |
| 2014-08-07 |
insert address "THE BEECHES" 33, ALBION HILL LOUGHTON ESSEX IG10 4RD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-28 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-23 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-11-14 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-07-27 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-10-20 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO REEVES / 06/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DE SOUZA / 06/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC TINETTI / 06/07/2010 |
| 2009-09-26 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
THE BEECHES
33 ALBION HILL
LOUGHTON
ESSEX
IG10 4RD |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ANTONIO REEVES |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ANTONIO REEVES LOGGED FORM |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONIO REEVES |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
35 BALLARDS LANE
LONDON
N3 1XW |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
HILLSIDE HOUSE
2-6 FRIERN PARK
LONDON
N12 9BY |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
HILLSIDE HOUSE
26 FRIERN HOUSE
NORTH FINCHLEY
LONDON N12 9BY |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 1996-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |