| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUPRIYA BHANDARI |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOSEPH SIMMONDS / 09/11/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS KIKIRAS / 09/11/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASITHA SUBODHA LEELASENA / 09/11/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AASHNA MUSA / 09/11/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUPRIYA BHANDARI / 09/11/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOSEPH SIMMONDS / 15/09/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN ALAIN CHEUNG SHAN YUEN / 15/09/2022 |
| 2022-08-07 |
delete address 42 NEW ROAD DITTON AYLESFORD ENGLAND ME20 6AD |
| 2022-08-07 |
insert address WILBERFORCE HOUSE STATION ROAD LONDON UNITED KINGDOM NW4 4QE |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AM SURVEYING & BLOCK MANAGEMENT |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
42 NEW ROAD
DITTON
AYLESFORD
ME20 6AD
ENGLAND |
| 2022-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED PA REGISTRARS LIMITED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MS SUPRIYA BHANDARI |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON OKOLO |
| 2022-01-11 |
update statutory_documents ADOPT ARTICLES 16/12/2021 |
| 2022-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address ROSSMORE COURT 131A ROSSMORE COURT PARK ROAD LONDON NW1 6XY UNITED KINGDOM NW1 6XY |
| 2021-04-07 |
insert address 42 NEW ROAD DITTON AYLESFORD ENGLAND ME20 6AD |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
ROSSMORE COURT 131A ROSSMORE COURT
PARK ROAD
LONDON NW1 6XY
NW1 6XY
UNITED KINGDOM |
| 2021-03-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D&G BLOCK MANAGEMENT LIMITED |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MS AASHNA MUSA |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JOSEPH SIMMONDS |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARKIS KAZARIAN |
| 2020-10-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RASITHA SUBODHA LEELASENA |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIM MAWANI |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEMOS MAVROMOUSTAKIS |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR SARKIS KAZARIAN |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR THEMOS MAVROMOUSTAKIS |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL PARTNERS LIMITED |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANTHY SHANKAR |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address ROSSMORE COURT 131A ROSSMORE COURT PARK ROAD LONDON NW1 6XY GREAT BRITAIN NW1 6XY |
| 2018-03-07 |
insert address ROSSMORE COURT 131A ROSSMORE COURT PARK ROAD LONDON NW1 6XY UNITED KINGDOM NW1 6XY |
| 2018-03-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SCHWADLAK MULLER |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED RESIDENTIAL PARTNERS LIMITED |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 131A ROSSMORE COURT PARK ROAD LONDON NW1 6XY |
| 2015-12-08 |
insert address ROSSMORE COURT 131A ROSSMORE COURT PARK ROAD LONDON NW1 6XY GREAT BRITAIN NW1 6XY |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-12-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
C/O RENDALL & RITTNER LIMITED
PORTSOKEN HOUSE 155- 157 MINORIES
LONDON
EC3N 1LJ |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
131A ROSSMORE COURT
PARK ROAD
LONDON
NW1 6XY |
| 2015-11-10 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-17 |
update statutory_documents DIRECTOR APPOINTED MS PRASHANTHY SHANKAR |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-01 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-09 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOWSIA HYDER |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED GIOWSIA HYDER |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTINOS KIKIRAS |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ALIM MAWANI |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOWSIA HYDER |
| 2013-01-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN IKEM PETER JACKSON OBOLO / 07/09/2011 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA NICHOLSON |
| 2010-11-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALAIN CHEUNG SHAN YUEN / 06/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN IKEM PETER JACKSON OBOLO / 06/09/2010 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED LADY GOWSIA HYDER |
| 2009-10-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOLT |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/08; CHANGE OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/04; CHANGE OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/01; CHANGE OF MEMBERS |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 03/09/00; CHANGE OF MEMBERS |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1996-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |