| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2021-10-07 |
delete address SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1JA |
| 2021-10-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
SAXON HOUSE 6A ST. ANDREW STREET
HERTFORD
HERTFORDSHIRE
SG14 1JA
ENGLAND |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR RADOVAN BENEDICT MIHOK |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/06/2018 |
| 2018-06-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018 |
| 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 |
| 2017-12-09 |
delete address MCS HOUSE NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 2017-12-09 |
insert address SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE ENGLAND SG14 1JA |
| 2017-12-09 |
update reg_address_care_of MANAGEMENT COMPANY SERVICES => null |
| 2017-12-09 |
update registered_address |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
C/O MANAGEMENT COMPANY SERVICES
MCS HOUSE NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8HE |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-27 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-19 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address MCS HOUSE NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE UNITED KINGDOM SG12 8HE |
| 2014-08-07 |
insert address MCS HOUSE NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 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 |
| 2014-07-08 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 2013-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 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 |
| 2013-07-29 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHUN KING NG / 29/07/2013 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YUEN FAI CHAN / 29/07/2013 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 23 HARPER CLOSE CHAFFORD HUNDRED GRAYS ESSEX UNITED KINGDOM RM16 6DA |
| 2013-06-22 |
insert address MCS HOUSE NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE UNITED KINGDOM SG12 8HE |
| 2013-06-22 |
update reg_address_care_of null => MANAGEMENT COMPANY SERVICES |
| 2013-06-22 |
update registered_address |
| 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 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
23 HARPER CLOSE
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6DA
UNITED KINGDOM |
| 2012-06-25 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHUN NG |
| 2012-03-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YUEN FAI CHAN / 29/06/2011 |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
45 FELIPE ROAD
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6NE
UNITED KINGDOM |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YUEN FAI CHAN / 10/12/2010 |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IZETTE KLUEVER |
| 2010-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2010 FROM
45 FELIPE ROAD
CHAFFORD HUNDRED
GRAYS
EXXEX
RM16 6NE
ENGLAND |
| 2010-06-26 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YUEN FAI CHAN / 18/06/2010 |
| 2010-02-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents SECRETARY APPOINTED MRS IZETTE KLUEVER |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER DAY |
| 2008-07-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2008 FROM
BATTLEFORD HALL
CHURCH END FLEET
HOLBEACH
S LINCS
PE12 8NQ |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
31 OCEAN WHARF
60 WESTFERRY ROAD
LONDON
E14 8LN |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
24 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
62 THE BROADWAY
STRATFORD
LONDON
E15 1NG |
| 1999-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
62 BROADWAY
STRATFORD
LONDON
E15 1NG |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 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 |