Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 7 => 11 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-08-31 |
2023-11-15 |
update statutory_documents CURREXT FROM 31/07/2023 TO 30/11/2023 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 08/12/2022 |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFFER CECILIA HARRIS / 08/12/2022 |
2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 08/12/2022 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 10/08/2021 |
2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID HARRIS / 10/08/2021 |
2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH 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 |
2018-03-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID HARRIS |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-07-18 => 2016-06-29 |
2016-08-07 |
update returns_next_due_date 2016-08-15 => 2017-07-27 |
2016-07-22 |
update statutory_documents 29/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS JENIFFER CECILIA HARRIS |
2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-08-03 |
update statutory_documents 18/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-07-18 |
update statutory_documents 18/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-25 |
update statutory_documents 18/07/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2013-02-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 18/07/12 FULL LIST |
2012-05-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-28 |
update statutory_documents 18/07/11 FULL LIST |
2011-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TOPPER / 01/05/2011 |
2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-18 |
update statutory_documents 18/07/10 FULL LIST |
2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TOPPER / 01/01/2010 |
2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 05/01/2009 |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
67/69 GEORGE STREET
LONDON
W1U 8LT |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
2008-04-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
2007-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-02 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
2002-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
1997-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM:
54-26 REGENT STREET
PICCADILLY CIRCUS
LONDON
W1R 5PJ |
1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-04 |
update statutory_documents SECRETARY RESIGNED |
1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |