| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/25, NO UPDATES |
| 2024-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SKINNER / 08/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE NATALIA GASS |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SKINNER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2020-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MISS TESSA PRENDERGAST |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA PRENDERGAST |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE GASS |
| 2017-09-07 |
delete address 31 GREEN AVENUE LONDON W13 9RW |
| 2017-09-07 |
insert address 40, CROOKHAM ROAD, FULHAM CROOKHAM ROAD LONDON ENGLAND SW6 4EQ |
| 2017-09-07 |
update registered_address |
| 2017-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2017 FROM
31 GREEN AVENUE
LONDON
W13 9RW |
| 2017-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL O'FARRELL |
| 2017-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL O'FARRELL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-13 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 31 GREEN AVENUE LONDON ENGLAND W13 9RW |
| 2014-08-07 |
insert address 31 GREEN AVENUE LONDON W13 9RW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SKINNER |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VOSS |
| 2013-08-01 |
delete address 44 CROOKHAM ROAD LONDON SW6 4EQ |
| 2013-08-01 |
insert address 31 GREEN AVENUE LONDON ENGLAND W13 9RW |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
44 CROOKHAM ROAD
LONDON
SW6 4EQ |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-07-13 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents 09/07/11 FULL LIST |
| 2010-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED MS TESSA PRENDERGAST |
| 2010-09-08 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN VOSS / 09/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL O'FARRELL / 28/01/2010 |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 1999-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |