| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB |
| 2023-04-07 |
insert address SUITE 3, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
LPS LIVINGSTONE, SUITE 3, WENZEL HOUSE
OLDS APPROACH
WATFORD
W18 9AB
UNITED KINGDOM |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH
WATFORD
WD18 9AB
ENGLAND |
| 2022-09-07 |
delete address SUITE F3, SUNLEY HOUSE OLDS APPROACH TOLPITS LANE WATFORD ENGLAND WD18 9TB |
| 2022-09-07 |
insert address LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
SUITE F3, SUNLEY HOUSE OLDS APPROACH
TOLPITS LANE
WATFORD
WD18 9TB
ENGLAND |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO GREN |
| 2022-03-13 |
update statutory_documents DIRECTOR APPOINTED MR NORBERT KURCZ |
| 2022-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT KURCZ / 09/03/2022 |
| 2022-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETHERTON |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-09-07 |
delete address FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2021-09-07 |
insert address SUITE F3, SUNLEY HOUSE OLDS APPROACH TOLPITS LANE WATFORD ENGLAND WD18 9TB |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
FLOOR 8, 71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN GOLDSMITH / 05/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON AVRAM CARNE / 20/07/2020 |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP MAXIM SKJOLDEBRAND / 20/07/2020 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACDONALD BRETHERTON / 23/07/2019 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP MAXIM SKJOLDEBRAND / 20/07/2019 |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BRADSHAW |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/16 |
| 2016-09-07 |
delete address 52 BEDFORD ROW LONDON WC1R 4LR |
| 2016-09-07 |
insert address FLOOR 8, 71 QUEEN VICTORIA STREET LONDON ENGLAND EC4V 4AY |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
52 BEDFORD ROW
LONDON
WC1R 4LR |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/15 |
| 2016-04-21 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ACKLAND |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-12 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-20 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACDONALD BRETHERTON / 02/01/2015 |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 2015-07-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HAROLD JOHN ROGERS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2014-08-07 |
delete address 52 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4LR |
| 2014-08-07 |
insert address 52 BEDFORD ROW LONDON WC1R 4LR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-20 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-22 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
| 2012-07-20 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
ATRIUM COURT 15 JOCKEY'S FIELDS
LONDON
WC1R 4QR |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MACDONALD BRETHERTON |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON AVRAM CARNE / 15/02/2012 |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/11 |
| 2011-07-27 |
update statutory_documents 20/07/11 NO MEMBER LIST |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD PAYNE |
| 2011-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/10 |
| 2010-07-21 |
update statutory_documents 20/07/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN GOLDSMITH / 20/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP MAXIM SKJOLDEBRAND / 20/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HEDLEY PAYNE / 20/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET BRADSHAW / 20/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON AVRAM CARNE / 20/07/2010 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/09 |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SKJOLDEBRAND / 28/07/2009 |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAYNE / 28/07/2009 |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE DELANEY / 28/07/2009 |
| 2009-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/09 |
| 2009-02-20 |
update statutory_documents SECRETARY APPOINTED MARTIN ACKLAND |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
17 HANOVER SQUARE
LONDON
W1S 1HU |
| 2008-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/08 |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HEDLEY PAYNE |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WOODS |
| 2008-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/07 |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/06 |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/05 |
| 2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/04 |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/03 |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-03-11 |
update statutory_documents RE SEC 394 |
| 2003-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/02 |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/01 |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
67 GROSVENOR STREET
LONDON
W1X 9DB |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/00 |
| 1999-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/99 |
| 1999-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-06-30 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/98 FROM:
67 GROSVENOR STREET
LONDON
W1X 9DB |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/98 FROM:
67 GROSVENOR ROAD
LONDON
W1X 9DB |
| 1998-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/98 |
| 1998-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-13 |
update statutory_documents ALTER MEM AND ARTS 10/02/98 |
| 1997-09-15 |
update statutory_documents S252 DISP LAYING ACC 05/09/97 |
| 1997-09-15 |
update statutory_documents S366A DISP HOLDING AGM 05/09/97 |
| 1997-09-15 |
update statutory_documents S386 DIS APP AUDS 05/09/97 |
| 1997-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/09/97 |
| 1997-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/97 |
| 1996-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |