Date | Description |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KOUJIRO TAMBARA / 20/12/2018 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
2015-12-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROONEY HALE |
2015-11-03 |
update statutory_documents 08/09/15 FULL LIST |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMIONE BARNETT |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMIONE BARNETT |
2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
2014-10-03 |
update statutory_documents 08/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-06-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-03 => 2013-09-08 |
2013-10-07 |
update returns_next_due_date 2013-07-31 => 2014-10-06 |
2013-09-09 |
update statutory_documents 08/09/13 FULL LIST |
2013-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOUJIRO TAMBARA / 03/06/2013 |
2013-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP STANDRING |
2013-07-18 |
update statutory_documents DIRECTOR APPOINTED KOUJIRO TAMBARA |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STANDRING |
2013-03-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-14 |
update statutory_documents 03/07/12 FULL LIST |
2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN TANIA MULLINS |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA WONG |
2011-10-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-06 |
update statutory_documents 03/07/11 FULL LIST |
2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-30 |
update statutory_documents 03/07/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILJANA DANIELS / 03/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE BARNETT / 03/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA WAI YEE WONG / 03/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL STANDRING / 03/07/2010 |
2009-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2003-08-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-11-07 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2002-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
2000-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
2000-10-20 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
2000-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/99 |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
1999-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |