| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GREG AUSTIN |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWA KNAPIK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG AUSTIN |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHE XU |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-11 |
update statutory_documents CESSATION OF EWA KNAPIK AS A PSC |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EWA KNAPIK / 05/03/2018 |
| 2017-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 15/08/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EWA KNAPIK |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, NO UPDATES |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ZHE XU |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 01/06/2016 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL SELVADURAI |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 19 D TOP FLOOR BUCKINGHAM ROAD LONDON UNITED KINGDOM N1 4DG |
| 2014-09-07 |
insert address 19 A BUCKINGHAM ROAD LONDON N1 4DG |
| 2014-09-07 |
update reg_address_care_of EWA KNAPIK => null |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
C/O EWA KNAPIK
19 D
TOP FLOOR BUCKINGHAM ROAD
LONDON
N1 4DG
UNITED KINGDOM |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOEL SELVADURAI |
| 2014-08-06 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
delete address 2ND FLOOR 19 BUCKINGHAM ROAD LONDON N1 4DG |
| 2013-09-06 |
insert address 19 D TOP FLOOR BUCKINGHAM ROAD LONDON UNITED KINGDOM N1 4DG |
| 2013-09-06 |
update reg_address_care_of null => EWA KNAPIK |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
2ND FLOOR
19 BUCKINGHAM ROAD
LONDON
N1 4DG |
| 2013-08-05 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-09 => 2012-07-09 |
| 2013-06-22 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MS EWA KNAPIK |
| 2012-08-22 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 15/08/2012 |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDT |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BRANDT |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 15/08/2012 |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUSHE LOW |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANUSHE LOW |
| 2011-09-14 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MYLES BRANDT |
| 2010-07-09 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANUSHE NIZAM LOW / 09/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWA KNAPIK / 09/07/2010 |
| 2010-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANUSHE NIZAM LOW / 09/07/2010 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SIMMS |
| 2010-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/00 |
| 2001-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/01 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents £ NC 3/6
01/11/99 |
| 1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/99 |
| 1998-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/01/98 |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |