| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH EDWARD PARKER |
| 2023-04-07 |
delete address 43 PATIENCE ROAD LONDON ENGLAND SW11 2PY |
| 2023-04-07 |
insert address 9 TURNER CLOSE LONDON ENGLAND SW9 6UQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKANI BAVYA |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
43 PATIENCE ROAD
LONDON
SW11 2PY
ENGLAND |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-01-16 |
update statutory_documents DIRECTOR APPOINTED MS LINDA JANISZEWSKI |
| 2022-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE FROST-FACCHINI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MS MAKANI BAVYA |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE HOLLINGS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-10-07 |
delete address 214 214 CROXTED ROAD LONDON UNITED KINGDOM SE24 9DG |
| 2019-10-07 |
insert address 43 PATIENCE ROAD LONDON ENGLAND SW11 2PY |
| 2019-10-07 |
update reg_address_care_of MR MICHAEL MITCHELL => null |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
C/O MR MICHAEL MITCHELL
214 214 CROXTED ROAD
LONDON
SE24 9DG
UNITED KINGDOM |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL DESMOND FROST-FACCHINI |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK ELLIS |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS CORNELL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-15 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 50 AMERSHAM RD LONDON SE14 6QE |
| 2016-08-07 |
insert address 214 214 CROXTED ROAD LONDON UNITED KINGDOM SE24 9DG |
| 2016-08-07 |
update reg_address_care_of null => MR MICHAEL MITCHELL |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
50 AMERSHAM RD
LONDON
SE14 6QE |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALLIDAY |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK EDWARD KEITH ELLIS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-19 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-04 |
update statutory_documents 08/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA BOSCH |
| 2014-11-20 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 50 AMERSHAM RD LONDON ENGLAND SE14 6QE |
| 2014-08-07 |
insert address 50 AMERSHAM RD LONDON SE14 6QE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE PATRICIA HOLLINGS |
| 2014-07-31 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-17 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-05 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-08-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID HALLIDAY |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN APPLETON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 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 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-12-17 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JENKINSON |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MARSH |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
20-21 CLINTON PLACE
SEAFORD
EAST SUSSEX
BN25 1NP |
| 2011-11-08 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED ELAINE MARSH |
| 2010-07-20 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA RUTHERFORD / 08/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVIA MARIETTE BOSCH / 08/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JENKINSON / 08/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES GIBBON / 08/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS JUSTIN CORNELL / 08/07/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROPER APPLETON / 16/01/2010 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CARO ALVAREZ |
| 2009-08-11 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED TRAVIS JUSTIN CORNELL |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED JOHN ROPER APPLETON |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FRATER |
| 2008-08-18 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 08/07/03; CHANGE OF MEMBERS |
| 2003-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
CR0 1QG |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-29 |
update statutory_documents RETURN MADE UP TO 08/07/01; CHANGE OF MEMBERS |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 08/07/99; CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/98 FROM:
5/7 SELSDON ROAD
SOUTH CROYDON
SURREY CR2 6PU |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 08/07/98; CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/98 FROM:
5/7 SELSDON ROAD
SOUTH CROYDON
SURREY CR2 6PU |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/97 FROM:
SEATON BURN HOUSE DUDLEY LANE
SEATON BURN
NEWCASTLE UPON TYNE |
| 1996-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 24/03/97 |
| 1996-07-30 |
update statutory_documents S386 DISP APP AUDS 19/07/96 |
| 1996-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |