| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-23 => 2023-03-23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-12-23 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-07-07 |
delete address 7TH FLOOR 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2023-07-07 |
insert address C/O THRINGS LLP 6 DRAKES MEADOW PENNY LANE SWINDON UNITED KINGDOM SN3 3LL |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
7TH FLOOR 20 ST. ANDREW STREET
LONDON
EC4A 3AG
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-23 => 2022-03-23 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-23 => 2023-12-23 |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-23 => 2021-03-23 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-12-23 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-23 => 2020-03-23 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-23 => 2021-12-23 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ROBINSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-23 => 2021-03-23 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-23 => 2019-03-23 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-12-23 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-23 => 2018-03-23 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-23 => 2019-12-23 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-04-07 |
delete address 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 2018-04-07 |
insert address 7TH FLOOR 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST
LONDON
SW1Y 5AU |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-23 => 2017-03-23 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-23 |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-23 => 2017-12-23 |
| 2016-12-12 |
update statutory_documents 23/03/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete company_previous_name GASTOS LIMITED |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/03/2016 |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-21 |
update statutory_documents 23/03/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-10 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-09-06 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-08-06 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-23 => 2013-12-23 |
| 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 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/12 |
| 2012-07-19 |
update statutory_documents 04/07/12 FULL LIST |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/11 |
| 2011-07-28 |
update statutory_documents 04/07/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/10 |
| 2010-07-21 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANET HARRINGTON / 04/07/2010 |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 04/07/2010 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/08 |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/09 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
142 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/06 |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/07 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
48 PONT STREET
LONDON
SW1X 0AD |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/04 |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
142 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 2005-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/03 |
| 2003-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00 |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
45 PONT STREET
LONDON SW1X 0BX |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 1999-02-18 |
update statutory_documents NC DEC ALREADY ADJUSTED
02/02/99 |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents £ NC 100/10
02/02/99 |
| 1999-02-08 |
update statutory_documents ADOPT MEM AND ARTS 02/02/99 |
| 1999-02-08 |
update statutory_documents ADOPT MEM AND ARTS 02/02/99 |
| 1999-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 24/03/98 TO 23/03/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 24/03/97 |
| 1998-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents COMPANY NAME CHANGED
GASTOS LIMITED
CERTIFICATE ISSUED ON 23/09/96 |
| 1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |