| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNA BARBARISI |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MCFALL |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA GARDINER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-04-07 |
delete address 2 SLOANE TERRACE LONDON SW1X 9DQ |
| 2022-04-07 |
insert address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
2 SLOANE TERRACE
LONDON
SW1X 9DQ |
| 2022-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BYRNE |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DAVIES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-07-13 |
update statutory_documents DIRECTOR APPOINTED LISA MARIE MCFALL |
| 2019-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARINA ROSE GARDINER |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2019 |
| 2019-06-12 |
update statutory_documents CESSATION OF CADOGAN ESTATES LIMITED AS A PSC |
| 2019-06-12 |
update statutory_documents 13/05/19 STATEMENT OF CAPITAL GBP 101.9 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LOMAX |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-13 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOSILJKA GOJKOVIC |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
delete address 2 SLOANE TERRACE LONDON ENGLAND SW1X 9DQ |
| 2014-08-07 |
insert address 2 SLOANE TERRACE LONDON SW1X 9DQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-29 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE MARION DAVIES / 01/06/2014 |
| 2014-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOSILJKA GOJKOVIC / 01/02/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-22 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-08-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JANE MARION DAVIES |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-08-06 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOSILJKA GOJKOVIC / 25/07/2010 |
| 2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOSILJKA GOJKOVIC / 01/01/2009 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
2 SLOANE TERRACE
LONDON
SW1X 9DQ |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOSILJKA GOJKOVIC / 26/07/2008 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOSILJKA GOJKOVIC / 29/07/2008 |
| 2008-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS; AMEND |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents S-DIV
30/04/97 |
| 1997-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/04/97 |
| 1996-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |