Date | Description |
2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/23 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-06 => 2022-02-06 |
2023-04-07 |
update accounts_next_due_date 2022-11-06 => 2023-11-06 |
2022-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-02-06 => 2021-02-06 |
2021-09-07 |
update accounts_next_due_date 2021-11-06 => 2022-11-06 |
2021-09-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS MARK KAUFMANN |
2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA KIDNER |
2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/21 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-07 => 2020-02-06 |
2021-02-07 |
update accounts_next_due_date 2021-02-06 => 2021-11-06 |
2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/20 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-06 => 2021-02-06 |
2019-10-07 |
update accounts_last_madeup_date 2018-02-06 => 2019-02-07 |
2019-10-07 |
update accounts_next_due_date 2019-11-06 => 2020-11-06 |
2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/19 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK KAUFMANN |
2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON POLZMANN / 10/06/2019 |
2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA JOHANSSON |
2018-10-07 |
update accounts_last_madeup_date 2017-02-06 => 2018-02-06 |
2018-10-07 |
update accounts_next_due_date 2018-11-06 => 2019-11-06 |
2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/18 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-02-06 => 2017-02-06 |
2017-12-07 |
update accounts_next_due_date 2017-11-06 => 2018-11-06 |
2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-02-06 => 2016-02-06 |
2016-09-07 |
update accounts_next_due_date 2016-11-06 => 2017-11-06 |
2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/16 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2015-09-07 |
update accounts_last_madeup_date 2014-02-06 => 2015-02-06 |
2015-09-07 |
update accounts_next_due_date 2015-11-06 => 2016-11-06 |
2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/15 |
2015-08-25 |
update statutory_documents 07/08/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-02-06 => 2014-02-06 |
2014-10-07 |
update accounts_next_due_date 2014-11-06 => 2015-11-06 |
2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/14 |
2014-08-13 |
update statutory_documents 07/08/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-02-06 => 2013-02-06 |
2013-09-06 |
update accounts_next_due_date 2013-11-06 => 2014-11-06 |
2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/13 |
2013-08-27 |
update statutory_documents 07/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-02-06 => 2012-02-06 |
2013-06-23 |
update accounts_next_due_date 2012-11-06 => 2013-11-06 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2012-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/12 |
2012-11-23 |
update statutory_documents DIRECTOR APPOINTED ANNA OLIVIA JOHANSSON |
2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BALME |
2012-09-04 |
update statutory_documents 07/08/12 FULL LIST |
2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/11 |
2011-09-08 |
update statutory_documents 07/08/11 FULL LIST |
2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/10 |
2010-09-03 |
update statutory_documents 07/08/10 FULL LIST |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY NETTLETON BALME / 07/08/2010 |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON POLZMANN / 07/08/2010 |
2009-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/09 |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/08 |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/07 |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
2006-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/06 |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/05 |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/04 |
2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2003-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/03 |
2003-06-01 |
update statutory_documents S366A DISP HOLDING AGM 24/06/97 |
2003-06-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/02 |
2002-07-22 |
update statutory_documents S366A DISP HOLDING AGM 24/06/97 |
2002-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/01 |
2001-07-06 |
update statutory_documents S366A DISP HOLDING AGM 24/06/97 |
2001-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/00 |
2000-07-05 |
update statutory_documents S366A DISP HOLDING AGM 24/06/97 |
2000-07-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97 |
1999-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS |
1999-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/99 |
1999-05-12 |
update statutory_documents S252 DISP LAYING ACC 24/06/97 |
1999-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97 |
1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
1998-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/98 |
1998-04-16 |
update statutory_documents S252 DISP LAYING ACC 24/06/97 |
1998-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97 |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
1997-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 06/02/98 |
1997-07-05 |
update statutory_documents S252 DISP LAYING ACC 24/06/97 |
1997-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/97 |
1996-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |