| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-23 => 2024-06-23 |
| 2023-07-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-23 => 2023-06-23 |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2021-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2022-06-23 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2021-06-23 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-14 => 2020-06-23 |
| 2019-07-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 24 => 23 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-24 => 2019-09-14 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents PREVSHO FROM 24/09/2018 TO 23/09/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-17 => 2019-06-24 |
| 2018-11-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 25 => 24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 25/09/2017 TO 24/09/2017 |
| 2018-07-08 |
update account_ref_day 26 => 25 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-26 => 2018-09-25 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents PREVSHO FROM 26/09/2017 TO 25/09/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-22 => 2018-06-26 |
| 2017-09-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM KLEIN |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA STERNLICHT |
| 2017-07-07 |
update account_ref_day 27 => 26 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-27 => 2017-09-22 |
| 2017-06-22 |
update statutory_documents PREVSHO FROM 27/09/2016 TO 26/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-11 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-01 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-04-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-02 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-27 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-06-27 |
| 2013-06-21 |
update account_ref_day 28 => 27 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2012-09-25 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-07-02 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents PREVSHO FROM 28/09/2011 TO 27/09/2011 |
| 2011-06-28 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-06-28 |
update statutory_documents PREVSHO FROM 29/09/2009 TO 28/09/2009 |
| 2010-06-28 |
update statutory_documents 27/06/10 FULL LIST |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS |
| 2000-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/97 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-10 |
update statutory_documents ALTER MEM AND ARTS 01/07/97 |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |