| Date | Description |
|---|
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN CHARLES MIRE |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLORIN |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE FLORIN |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASOUD NOGHANI |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIQUE FLORIN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents SECRETARY APPOINTED DR DOMINIQUE ANNE FLORIN |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRUST PROPERTY MANAGEMENT LIMITED |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIQUE ANNE FLORIN |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE FRANCE FLORIN |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAN |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON NATHAN |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-03-07 |
delete address TRUST HOUSE UNIT 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVE LONDON ENGLAND NW9 5HD |
| 2018-03-07 |
insert address UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON ENGLAND NW9 6BX |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
TRUST HOUSE UNIT 2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVE
LONDON
NW9 5HD
ENGLAND |
| 2018-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 15/02/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CALLEN |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CALLEN / 25/09/2017 |
| 2017-09-21 |
update statutory_documents SECRETARY APPOINTED TRUST PROPERTY MANAGEMENT LIMITED |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON NATHAN |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARISA AGHASSI |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2017 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANE FLORIN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-09-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-12 |
delete address 20/22 STATION ROAD EDGWARE MIDDLESEX HA8 7AB |
| 2016-05-12 |
insert address TRUST HOUSE UNIT 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVE LONDON ENGLAND NW9 5HD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update reg_address_care_of FIFIELD GLYN => null |
| 2016-05-12 |
update registered_address |
| 2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
C/O FIFIELD GLYN
20/22 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7AB |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-08 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-06 |
update statutory_documents AMENDING 288A TO AMEND 288A |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-10 |
update statutory_documents SECRETARY APPOINTED JASON AMNON NATHAN |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LIMITED |
| 2014-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIANE FLORIN |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MS PARISA AGHASSI |
| 2014-07-07 |
delete address PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-07-07 |
insert address 20/22 STATION ROAD EDGWARE MIDDLESEX HA8 7AB |
| 2014-07-07 |
update reg_address_care_of null => FIFIELD GLYN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ |
| 2014-06-26 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-20 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-25 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON AMNON NATHAN / 16/07/2011 |
| 2012-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-03 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE CECILE FLORIN / 03/08/2011 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON AMNON NATHAN / 03/08/2011 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
29/30 FITZROY SQUARE
LONDON
W1T 6LQ |
| 2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-21 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MASOUD MATTHEW NOGHANI |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE BRERETON |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON NATHAN / 11/06/2008 |
| 2008-04-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
1346 HIGH ROAD
WHETSTONE
LONDON
N20 9HJ |
| 1999-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents AMENDING 882R - DOA 260298 6 SHA |
| 1998-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |