| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN AURELIANO STEPHEN RODRIGUES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AVIV ZARIRE SCREWVALLA / 29/08/2023 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR AVIV ZARIRE SCREWVALLA |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PARRY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIV SCREWVALLA |
| 2020-12-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2020-12-07 |
insert address THE OLD BANK BEAUFORT STREET CRICKHOWELL POWYS WALES NP8 1AD |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2020-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CATHERINE A WILLIAMS LTD |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR AVIV ZARIRE SCREWVALLA |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALDWORTH |
| 2019-07-08 |
delete address 1 HIGH STREET CRICKHOWELL POWYS NP8 1BD |
| 2019-07-08 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2019-07-08 |
update registered_address |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
1 HIGH STREET
CRICKHOWELL
POWYS
NP8 1BD |
| 2019-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE CALLON / 20/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE LOTZ / 20/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAURENCE PARRY / 20/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER ABOUNADER / 20/06/2019 |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE A WILLIAMS LTD |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN ALDWORTH |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FOSTER |
| 2017-05-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-07 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-07 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MCCALL |
| 2014-07-07 |
delete address 1 HIGH STREET CRICKHOWELL POWYS WALES NP8 1BD |
| 2014-07-07 |
insert address 1 HIGH STREET CRICKHOWELL POWYS NP8 1BD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-20 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA VERGANI |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-05 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-05-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED KAREN TRACEY FOSTER |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE LOTZ |
| 2012-07-05 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS PETER ABOUNADER |
| 2012-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CATHERINE A WILLIAMS LTD |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
3RD FLOOR NORTH SIDE
DUKES COURT, 32 DUKE STREET ST. JAMES'S,
LONDON
SW1Y 6DF
UNITED KINGDOM |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECTRETARIES LIMITED |
| 2011-09-26 |
update statutory_documents 06/09/11 STATEMENT OF CAPITAL GBP 1060 |
| 2011-09-19 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 1020 |
| 2011-09-12 |
update statutory_documents 19/08/11 STATEMENT OF CAPITAL GBP 1040 |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
| 2011-07-08 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 1010 |
| 2011-07-07 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 940 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED LAURA VERGANI |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED MARY LOUISE FRANCES MCCALL |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
10 DOVER STREET
LONDON
W1S 4LQ |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS; AMEND |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-02 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
61 PLOVER WAY
NORWAY DOCK
LONDON
SE16 7TS |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED BADGER HAKIM SECTRETARIES LIMITED |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY MCCALL |
| 2008-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/03 FROM:
75 PLOVER WAY
SURREY QUAYS
LONDON
SE16 7TS |
| 2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/03; CHANGE OF MEMBERS |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-03 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 11/06/01; CHANGE OF MEMBERS |
| 2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
26 FINLAND STREET
LONDON
SE16 7TP |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/00; CHANGE OF MEMBERS |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-29 |
update statutory_documents ALTER MEM AND ARTS 28/04/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |