| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, 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 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIS JEGERS |
| 2023-03-19 |
update statutory_documents CESSATION OF ANDRIS JEGERS AS A PSC |
| 2022-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 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 |
| 2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-07 |
delete address 28 CONGRESS ROAD LONDON SE2 0LT |
| 2017-08-07 |
insert address 32 FEDERATION ROAD LONDON UNITED KINGDOM SE2 0JU |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
28 CONGRESS ROAD
LONDON
SE2 0LT |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 29/06/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 01/04/2015 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 28 CONGRESS ROAD LONDON ENGLAND SE2 0LT |
| 2015-09-08 |
insert address 28 CONGRESS ROAD LONDON SE2 0LT |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-30 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address 123 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5JD |
| 2015-04-07 |
insert address 28 CONGRESS ROAD LONDON ENGLAND SE2 0LT |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
123 KINGS ROAD
KINGSTON UPON THAMES
SURREY
KT2 5JD |
| 2014-09-07 |
delete address 123 KINGS ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 5JD |
| 2014-09-07 |
insert address 123 KINGS ROAD KINGSTON UPON THAMES SURREY KT2 5JD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 12 HAMPSTEAD GARDENS LONDON LONDON ENGLAND NW11 7EU |
| 2014-02-07 |
insert address 123 KINGS ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 5JD |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
12 HAMPSTEAD GARDENS
LONDON
LONDON
NW11 7EU
ENGLAND |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-11 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2010 FROM
FLAT 22 ALEXANDRA MANSIONS
347 WEST END LANE
LONDON
NW6 1LU |
| 2010-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS JEGERS / 01/05/2010 |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
FLAT 22 ALAEXANDRA MANSIONS
347 WEST END LANE
LONDON
NW6 1LU |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS JEGERS / 21/09/2009 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
30B CHRISTCHURCH AVENUE
LONDON
NW6 7QN |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
FLAT 6 56 HOGARTH ROAD
LONDON
SW5 0PX |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
13 GLEDHOW GARDENS
SOUTH KENSINGTON
LONDON
SW5 0AY |
| 1997-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |