| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ORR EWING |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, 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 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY NICOLA JEAN ANNE ORR EWING / 26/06/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH 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 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'MULLOY / 24/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 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 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXIS TREBUCQ |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-19 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT / 24/02/2016 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-29 |
update statutory_documents 26/06/15 FULL LIST |
| 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 returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-07 |
delete address THE STUDIO 16 CAVAYE PLACE LONDON ENGLAND SW10 9PT |
| 2014-07-07 |
insert address THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 2014-07-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-07-01 |
update statutory_documents 26/06/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-10-07 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-09-17 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 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 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED PAOLA GALBIATI |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED RODOLFO GALBIATI |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-27 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-30 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
3 WOODMANCOURT
GODALMING
SURREY
GU7 2BT |
| 2010-07-30 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-02-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLORIA GREEN |
| 2009-08-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 2008-06-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2001-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents S366A DISP HOLDING AGM 21/12/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |