| 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 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-09 => 2015-07-04 |
| 2015-08-12 |
update returns_next_due_date 2015-08-06 => 2016-08-01 |
| 2015-07-04 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 3 STANTON ROAD LONDON UNITED KINGDOM SW20 8RL |
| 2014-08-07 |
insert address 3 STANTON ROAD LONDON SW20 8RL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-31 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-14 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS RAYNER / 13/07/2013 |
| 2013-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS RAYNER / 13/07/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
delete address 3 STANTON ROAD LONDON SW20 8RL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address 3 STANTON ROAD LONDON UNITED KINGDOM SW20 8RL |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of null => THE SECRETARY |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD RICHARD NICKLIN |
| 2012-07-11 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
3 STANTON ROAD
LONDON
SW20 8RL |
| 2012-07-10 |
update statutory_documents SECRETARY APPOINTED JOHN NICHOLAS RAYNER |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA DIX |
| 2012-01-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-06 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BELINDA DIX / 05/02/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON SHEDY / 08/07/2010 |
| 2010-06-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYNER / 01/01/2009 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-12 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-19 |
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 |