| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE THERESE D'HOTMAN DE VILLIERS |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT IESTYN WILLIAMS |
| 2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMAS WILKS |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-10 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-28 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-10 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-05-29 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-19 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-16 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-06-17 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents S366A DISP HOLDING AGM 20/05/99 |
| 2000-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM:
20A THE OVAL
LONDON
E2 9DT |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/01/99 |
| 1998-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/12/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents £ NC 2/3
20/04/98 |
| 1998-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/98 |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |