| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-23 => 2022-12-23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2024-09-23 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE JUMABHOY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-23 => 2021-12-23 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-23 => 2023-09-23 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/21 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MS PAOLA KALISPERAS |
| 2021-12-07 |
delete address C/O UDLEM LTD, 21 CHURCH STREET STAINES-UPON-THAMES ENGLAND TW18 4EN |
| 2021-12-07 |
insert address 8 MILNER STREET MILNER STREET LONDON ENGLAND SW3 2PU |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
C/O UDLEM LTD, 21 CHURCH STREET
STAINES-UPON-THAMES
TW18 4EN
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-23 => 2020-12-23 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-23 => 2022-09-23 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/20 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UDLEM LTD |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-23 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-23 => 2021-09-23 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/19 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-23 => 2020-12-23 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-23 => 2018-12-23 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-23 => 2020-09-23 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/18 |
| 2019-08-07 |
delete address 68 SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON UNITED KINGDOM W2 3AH |
| 2019-08-07 |
insert address C/O UDLEM LTD, 21 CHURCH STREET STAINES-UPON-THAMES ENGLAND TW18 4EN |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH
UNITED KINGDOM |
| 2019-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED UDLEM LTD |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE MARIE JUMABHOY |
| 2018-10-07 |
update account_category SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-23 => 2017-12-23 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2019-09-23 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIJS BORGHOUTS |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-23 => 2016-12-23 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-23 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-07 |
delete address 68 QUEENS GARDENS LONDON W2 3AH |
| 2017-06-07 |
insert address 68 SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON UNITED KINGDOM W2 3AH |
| 2017-06-07 |
update reg_address_care_of ROSS SLOAN BLOCK MANAGEMENT => null |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
C/O ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA KALISPERAS |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMZI ASSI |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-23 => 2017-09-23 |
| 2016-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-07 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 |
| 2015-07-07 |
update reg_address_care_of C/O GRANVILLES => ROSS SLOAN BLOCK MANAGEMENT |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-07 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
C/O C/O GRANVILLES
68 QUEENS GARDENS
LONDON
W2 3AH |
| 2015-06-26 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/13 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MR GIJS BORGHOUTS |
| 2014-08-07 |
delete address 68 QUEENS GARDENS LONDON ENGLAND W2 3AH |
| 2014-08-07 |
insert address 68 QUEENS GARDENS LONDON W2 3AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-10 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RAMZI ASSI |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MS RENATA DONATELLA ARNOLD |
| 2013-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/12 |
| 2013-08-01 |
delete address 94 ORCHARD GATE GREENFORD MIDDLESEX UB6 0QP |
| 2013-08-01 |
insert address 68 QUEENS GARDENS LONDON ENGLAND W2 3AH |
| 2013-08-01 |
update reg_address_care_of null => C/O GRANVILLES |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-03 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
94 ORCHARD GATE
GREENFORD
MIDDLESEX
UB6 0QP |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJANI SINGH |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFTON |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TYNDALL |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-23 => 2011-12-23 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MS EIKE CUMMINGS |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER |
| 2012-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/11 |
| 2012-07-16 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/10 |
| 2011-08-31 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CLIFTON |
| 2010-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/09 |
| 2010-08-02 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJANI SINGH / 01/10/2009 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTA FERRARO / 01/10/2009 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM TYNDALL / 01/10/2009 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA KALISPERAS / 01/10/2009 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARDNER / 01/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN CLIFTON |
| 2009-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/08 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GARDNER |
| 2008-11-26 |
update statutory_documents SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/07 |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED STEPHEN PAUL FAIRFAX |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT MANNING |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06 |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/05 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/04 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/03 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-08-10 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99 |
| 2000-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM:
203A UXBRIDGE ROAD
EALING
LONDON
W13 9AA |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents ADOPT MEM AND ARTS 24/02/99 |
| 1999-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/98 |
| 1998-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 23/12/98 |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
55A WELBECK STREET
LONDON
W1M 7HD |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents ALTER MEM AND ARTS 26/09/97 |
| 1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF2 4YF |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |