| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-25 => 2023-12-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-25 => 2025-09-25 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CATHERINE MILLS |
| 2023-11-02 |
update statutory_documents CESSATION OF MALCOLM KENNETH BAKER AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN SEATH |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAKER |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-10-25 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MALTBY |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-09-21 |
update statutory_documents 25/12/15 TOTAL EXEMPTION FULL |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM KENNETH BAKER |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BAKER |
| 2016-04-22 |
update statutory_documents 14/09/15 FULL LIST |
| 2016-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-02-07 |
insert sic_code 68310 - Real estate agencies |
| 2016-02-07 |
update returns_last_madeup_date 2014-09-14 => 2015-11-22 |
| 2016-02-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2016-01-19 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-03 |
update statutory_documents 25/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-05-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2015-05-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2015-04-16 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-25 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-10 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-24 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-24 |
update returns_last_madeup_date 2010-09-14 => 2012-09-14 |
| 2013-06-24 |
update returns_next_due_date 2011-10-12 => 2013-10-12 |
| 2013-05-17 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2012-12-13 |
update statutory_documents 14/09/11 FULL LIST |
| 2012-12-13 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-12-03 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2010-09-25 |
update statutory_documents 14/09/10 CHANGES |
| 2010-06-04 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 15/08/09 FULL LIST |
| 2009-05-07 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 15/08/06; NO CHANGE OF MEMBERS |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 25/12/02 |
| 2003-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/03 FROM:
TREVIOT HOUSE
186-192 HIGH ROAD
ILFORD
ESSEX IG1 1JQ |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-03 |
update statutory_documents £ IC 31/30
04/02/03
£ SR 1@1=1 |
| 2003-03-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-14 |
update statutory_documents ALTER MEM AND ARTS 28/10/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1997-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1996-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |