| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SUCKLING |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA BIRTE BERGSOE SIMONSEN |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIA OETKER |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE RUPERT JOHN TIMPSON |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGIA RENATE OETKER |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 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 |
| 2015-07-06 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 125 SLOANE STREET LONDON UNITED KINGDOM SW1X 9AU |
| 2014-08-07 |
insert address 125 SLOANE STREET LONDON SW1X 9AU |
| 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 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-02 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GORDON SIMPSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-16 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMPSON |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CHANTAL BRENNINKMEYER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED SVEDBERG LAW |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MS MARIE-CHANTAL HELENA CAROLINA BRENNINKMEYER |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENHAM ESTATES |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS TIMPSON |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILDMAN |
| 2012-07-16 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
85 CHELSEA MANOR STREET
LONDON
SW3 5QP |
| 2011-07-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN WILLIAM GREENISH / 18/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE LAWRENCE TIMPSON / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLACK / 18/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FRANKLIN WILDMAN / 18/06/2010 |
| 2010-07-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRENHAM ESTATES / 18/06/2010 |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
85 CHELSEA MANOR STREET
LONDON
SW3 5QP |
| 2008-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
3 POND PLACE
LONDON
SW3 6QR |
| 2005-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |