| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SIAN ROWLANDS / 22/04/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SIAN EMMA ROWLANDS / 05/07/2023 |
| 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 |
| 2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-27 |
update statutory_documents DIRECTOR APPOINTED MR HOI KEI GARY NG |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE STEPPUHN |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN ROWLANDS |
| 2022-01-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2022 |
| 2022-01-07 |
delete address 1 MARCUS COURT 1 MARCUS COURT HEATHSIDE ROAD WOKING SURREY UNITED KINGDOM GU22 7HT |
| 2022-01-07 |
insert address 2 MARCUS COURT HEATHSIDE ROAD WOKING ENGLAND GU22 7HT |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
1 MARCUS COURT 1 MARCUS COURT
HEATHSIDE ROAD
WOKING
SURREY
GU22 7HT
UNITED KINGDOM |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR AMRIK SINGH HUNJUN |
| 2021-12-01 |
update statutory_documents SECRETARY APPOINTED MISS SIAN EMMA ROWLANDS |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOTTA EMILIA HELLMAN / 01/12/2021 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOTTA GOODWIN |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY GOODWIN |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS JANINE STEPPUHN |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LYNCH |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES SHEEHAN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JATINDER SOMAL |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAN COLLER |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANNE-MARIE VAN COLLER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MISS LOTTA EMILIA HELLMAN |
| 2020-12-23 |
update statutory_documents SECRETARY APPOINTED MR ASHLEY JAMES GOODWIN |
| 2020-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED DR FRANCES SHEEHAN |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JATINDER SINGH SOMAL |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA COOKE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 5 HILLSIDE CLOSE CARLTON HILL LONDON NW8 0EF |
| 2019-04-07 |
insert address 1 MARCUS COURT 1 MARCUS COURT HEATHSIDE ROAD WOKING SURREY UNITED KINGDOM GU22 7HT |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
5 HILLSIDE CLOSE
CARLTON HILL
LONDON
NW8 0EF |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HERCULES VAN COLLER |
| 2019-03-11 |
update statutory_documents SECRETARY APPOINTED MRS JEANNE-MARIE VAN COLLER |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE SHERMAN |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WESTON |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-06 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-13 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MICHAEL SMITH |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE D'ANTONIO |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-31 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-10-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNABEL WESTON / 21/07/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE SHERMAN / 21/07/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CHARLOTTE GALLEY / 21/07/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA OLIVE COOKE / 21/07/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE SALVATORE D'ANTONIO |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADENKO VRANIC |
| 2011-10-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-04 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CHARLOTTE GALLEY / 31/07/2009 |
| 2009-09-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS; AMEND |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |