| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR JONATHAN BUSNELLI |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BUSNELLI |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOUTCHIER |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
delete address 7TH FLOOR 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2023-06-07 |
insert address 6 DRAKES MEADOW SWINDON ENGLAND SN3 3LL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-23 => 2023-03-23 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-23 => 2024-12-23 |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/23 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PATRICK SEBASTIAN BOUTCHIER / 02/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA JANET MCLEOD HARRIS / 02/05/2023 |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
7TH FLOOR 20 ST. ANDREW STREET
LONDON
EC4A 3AG
ENGLAND |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-23 => 2022-03-23 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-23 => 2023-12-23 |
| 2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/22 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-23 => 2021-03-23 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-23 => 2022-12-23 |
| 2021-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/21 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY PEART |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-23 => 2020-03-23 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-23 => 2021-12-23 |
| 2020-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-23 => 2021-03-23 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-23 => 2019-03-23 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-23 => 2020-12-23 |
| 2019-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/19 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MS HILARY JOYCE PEART |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA JANET MCLEOD HARRIS |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANDRIS |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICA DUGAS |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS FEDERICA DUGAS |
| 2018-07-07 |
update account_category null => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-23 => 2018-03-23 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-23 => 2019-12-23 |
| 2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/18 |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY PEART |
| 2018-04-07 |
delete address 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 2018-04-07 |
insert address 7TH FLOOR 20 ST. ANDREW STREET LONDON ENGLAND EC4A 3AG |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
5TH FLOOR KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-23 => 2017-03-23 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-23 |
| 2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/03/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-23 => 2017-12-23 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/16 |
| 2016-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/03/2016 |
| 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 |
| 2015-09-03 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/15 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EMBIRICOS |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-07 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-10 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-23 => 2014-12-23 |
| 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 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/13 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED FREDERICK PATRICK BOUTCHIER |
| 2012-08-13 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/12 |
| 2011-09-01 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/11 |
| 2010-08-11 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTHONY COULOUTHROS EMBIRICOS / 06/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JOYCE PEART / 06/08/2010 |
| 2010-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 06/08/2010 |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/10 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/09 |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BEALE |
| 2008-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/08 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ANTHONY COULOUTHROS EMBIRICOS |
| 2008-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2008 FROM
142 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/07 |
| 2006-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/04 |
| 2004-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/03 |
| 2002-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 23/03/01 |
| 2001-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
45 PONT STREET
LONDON
SW1X 0BX |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/99 FROM:
CORNDON MANOR
WHITE GRITT
MINSTERLEY
SHROPSHIRE SY5 0JL |
| 1999-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/99; CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/98 FROM:
145 PILGRIMS WAY
KENSING
SEVENOAKS
KENT TN15 6TR |
| 1998-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/96 FROM:
REDDINGS THE WAGON HOUSE
BANWELL ROAD CHRISTON
AXBRIDGE
SOMERSET BS26 2XX |
| 1996-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-24 |
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 |