Date | Description |
2024-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2024-04-07 |
insert address 16 UPPER WOBUM PLACE LONDON UNITED KINGDOM WC1H 0AF |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update reg_address_care_of null => MYLAKO LIMITED |
2024-04-07 |
update registered_address |
2023-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 09/09/2022 |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER |
2020-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-04-07 |
delete address FIRST FLOOR, 15A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BD |
2020-04-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2020-04-07 |
update registered_address |
2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
FIRST FLOOR, 15A
HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5BD |
2020-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH MEHTA |
2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
2015-09-07 |
update statutory_documents 06/08/15 NO MEMBER LIST |
2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUKU DAYAL |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-10-21 |
update statutory_documents DIRECTOR APPOINTED RAJESH MEHTA |
2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
2014-09-04 |
update statutory_documents 06/08/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-11-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
2013-11-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
2013-10-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-10-10 |
update statutory_documents 06/08/13 NO MEMBER LIST |
2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 26/10/2012 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
2013-06-23 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-10-25 |
update statutory_documents 06/08/12 NO MEMBER LIST |
2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 01/08/2012 |
2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 01/08/2012 |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CENK OGUZ |
2011-09-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-08-26 |
update statutory_documents 06/08/11 NO MEMBER LIST |
2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-11-01 |
update statutory_documents 06/08/10 NO MEMBER LIST |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CENK OGUZ / 01/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK WESTWOOD / 01/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BILLINGTON / 01/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOTTIE KESSLER / 01/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL DAYAL / 01/08/2010 |
2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/09 |
2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07 |
2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06 |
2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05 |
2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
FIRST FLOOR
16 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE HP5 1EP |
2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
73-75 MORTIMER STREET
LONDON
W1W 7SQ |
2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2005-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04 |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03 |
2002-11-14 |
update statutory_documents SECRETARY RESIGNED |
2002-10-30 |
update statutory_documents SECRETARY RESIGNED |
2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/02 |
2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
2001-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/01 |
2001-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/00 |
2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/99 |
1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/98 FROM:
35 GREAT PETER STREET
LONDON
SW1P 3LR |
1998-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/98 |
1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/97 |
1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |