| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-05-14 |
update statutory_documents DIRECTOR APPOINTED MILLICENT KENDALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD MCCAGHY / 06/10/2020 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD MCCAGHY / 06/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON D'OMBRAINE HEWITT |
| 2019-06-15 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD MCCAGHY / 28/11/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 25 HAMPDEN COURT HAMPDEN ROAD LONDON N10 2HN |
| 2017-08-07 |
insert address 3 CROMWELL AVENUE HIGHGATE LONDON ENGLAND N6 5HN |
| 2017-08-07 |
update registered_address |
| 2017-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2017 FROM
25 HAMPDEN COURT HAMPDEN ROAD
LONDON
N10 2HN |
| 2017-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHAW |
| 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN IBBOTSON |
| 2017-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC CUNNINGTON |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CUNNANE |
| 2016-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-22 |
update statutory_documents ALTER ARTICLES 17/11/2016 |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COX |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY WHARFE |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN IBBOTSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED JAMES MCCAGHY |
| 2016-06-14 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 37 |
| 2016-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COX |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED JOSEPH EDMUND COX |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED JOSEPH EDMUND COX |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JONATHAN HODGSON |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NYERGES |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CRONIN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-25 |
update statutory_documents 30/05/15 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 |
| 2014-07-07 |
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 |
| 2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-25 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DOWLING |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHARFE |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MARC FREDERICK CUNNINGTON |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJIV RANASINGHE |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED NOEL FRANCIS CUNNANE |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED PAUL JACOB CRONIN |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY WHARFE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-21 |
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 |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SANDS |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARKESS |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RAJIV KUMAR SADHATISSA RANASINGHE |
| 2012-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-25 |
update statutory_documents ALTER ARTICLES 11/09/2012 |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NYERGES / 21/06/2012 |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BARKESS / 21/06/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED DR HOWARD SIMON SANDS |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
30 HIGHCROFT NORTH HILL
HIGHGATE
LONDON
N6 4RD |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
25 HAMPDEN COURT
HAMPDEN ROAD
LONDON
N10 2HN |
| 2011-07-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-23 |
update statutory_documents 30/05/11 CHANGES |
| 2010-09-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 30/05/10 CHANGES |
| 2009-09-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/08; CHANGE OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/05; CHANGE OF MEMBERS |
| 2005-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/02 FROM:
377 ARCHWAY ROAD, LONDON, N6 4EL |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS |
| 1999-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
9 BRAMSHILL GARDENS, LONDON, NW5 1JJ |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 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 |