| 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 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
delete address 14 ANGUS CLOSE,CHESSINGTON 14 ANGUS CLOSE CHESSINGTON UNITED KINGDOM KT9 2BP |
| 2023-04-07 |
insert address CONNAUGHT COURT 2 CONNAUGHT STREET LONDON ENGLAND W2 2AJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
14 ANGUS CLOSE,CHESSINGTON 14 ANGUS CLOSE
CHESSINGTON
KT9 2BP
UNITED KINGDOM |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS. ERILARIA ROSSIGNOLI |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKARRAM SYED |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SMITA UNADKAT |
| 2021-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SHEZAD RAZA |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
delete address 14 ANGUS CLOSE CHESSINGTON ENGLAND KT9 2BP |
| 2020-04-07 |
insert address 14 ANGUS CLOSE,CHESSINGTON 14 ANGUS CLOSE CHESSINGTON UNITED KINGDOM KT9 2BP |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
14 ANGUS CLOSE
CHESSINGTON
KT9 2BP
ENGLAND |
| 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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address C/O M E BALL & ASSOCIATES LIMITED GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 2019-10-07 |
insert address 14 ANGUS CLOSE CHESSINGTON ENGLAND KT9 2BP |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
C/O M E BALL & ASSOCIATES
LIMITED GLOBAL HOUSE
1 ASHLEY AVENUE EPSOM
SURREY
KT18 5AD |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED SMITA MUKESH UNADKAT |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL DE MERCUR |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAR RASHID |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODRAI THAKER |
| 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HORNE |
| 2016-06-13 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED RAKESH ANAND |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANSFIELD |
| 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 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-17 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-13 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial 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 |
| 2013-06-14 |
update statutory_documents 12/06/13 FULL LIST |
| 2012-07-05 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HORNE |
| 2012-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH HAYNES / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALI KAMAL RAJI / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL DE MERCUR / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EUGENE ROMER WASON / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD SWIFT MANSFIELD / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HORNE / 31/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINODRAI THAKER / 31/05/2010 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WASON |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY KT18 5AD |
| 2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
YORK COURT
ALT GROVE ST GEORGES ROAD
WIMBLEDON
LONDON SW19 4DZ |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
6 CONNAUGHT COURT
CONNAUGHT STREET
LONDON
W2 2AJ |
| 2003-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED
10/07/03 |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents £ NC 100/110
10/07/03 |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
FLAT 10 CONNAUGHT COURT
CONNAUGHT STREET
LONDON
W2 2AJ |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM:
YORK COURT
ALT GROVE
LONDON
SW19 4DZ |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
25 CASTLE STREET
HERTFORD
HERTFORDSHIRE SG14 1HH |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents AMMENDING 882R |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
YORK COURT
ALT GROVE
LONDON
SW19 4DZ |
| 1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 FROM:
25 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH |
| 1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/97 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
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 |