| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAHID CHAUDHRI / 20/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE TERRELL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE TERRELL |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED DR KEGLIM DORA JACQUELINE BELLOSO-LAUFER |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-01-07 |
delete address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE |
| 2018-01-07 |
insert address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
WILBERFORCE HOUSE STATION ROAD
LONDON
NW4 4QE
ENGLAND |
| 2017-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN RAMOS / 03/09/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-06-07 |
insert sic_code 98000 - Residents property management |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 NO MEMBER LIST |
| 2016-05-12 |
delete address 159 CROMWELL ROAD LONDON SW5 0TQ |
| 2016-05-12 |
insert address WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE |
| 2016-05-12 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
159 CROMWELL ROAD
LONDON
SW5 0TQ |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE MORGAN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-08-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-02 |
update statutory_documents 30/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-30 |
update statutory_documents 30/05/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-26 => 2013-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-26 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 6 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-03 |
update statutory_documents 30/05/13 NO MEMBER LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID BASHIR CHAUDHRI / 15/09/2012 |
| 2013-04-03 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-12-30 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 2012-11-16 |
update statutory_documents SECRETARY APPOINTED MR SHAHID CHAUDHRI |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DISTEFANO |
| 2012-11-09 |
update statutory_documents SECRETARY APPOINTED LAURENCE DISTEFANO |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COMRIE-TAYLOR |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON COMRIE-TAYLOR |
| 2012-06-01 |
update statutory_documents 30/05/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/05/11 NO MEMBER LIST |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents 30/05/10 NO MEMBER LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN RAMOS / 30/05/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MS. LAURENCE DISTEFANO |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON COMRIE-TAYLOR |
| 2010-03-11 |
update statutory_documents SECRETARY APPOINTED MR JASON COMRIE-TAYLOR |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ALLPORT |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD ALLPORT |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED LLEWELLYN RAMOS |
| 2009-09-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/09 |
| 2008-10-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/08 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/07 |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/06 |
| 2005-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/05 |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/04 |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/03 |
| 2003-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/02 |
| 2002-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/01 |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00 |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99 |
| 1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1998-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98 |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |