Date | Description |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BENJAMIN MIDGEN |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON O'KEEFE |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-08-24 |
update statutory_documents 25/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-08-19 |
update statutory_documents 25/07/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-06 |
update statutory_documents DIRECTOR APPOINTED KIERON O'KEEFE |
2014-01-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELIA ONG |
2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-09-01 |
update statutory_documents 25/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2013-01-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MYERS |
2012-08-20 |
update statutory_documents 25/07/12 FULL LIST |
2012-01-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARA BAILEY |
2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PELHAM BURN |
2011-11-20 |
update statutory_documents SECRETARY APPOINTED MR. DAVID VOS |
2011-08-07 |
update statutory_documents 25/07/11 FULL LIST |
2011-06-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-06-29 |
update statutory_documents ADOPT ARTICLES 22/06/2011 |
2011-06-29 |
update statutory_documents CONSOLIDATION OF SHARES 22/06/2011 |
2011-06-29 |
update statutory_documents CONSOLIDATION
22/06/11 |
2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ANTON VOS |
2010-09-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-13 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 30/04/2011 |
2010-08-05 |
update statutory_documents 25/07/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELIA ONG / 05/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA BAILEY / 05/07/2010 |
2009-09-01 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
2008-05-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM:
1346 HIGH ROAD
LONDON
N20 9HJ |
1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-11 |
update statutory_documents SECRETARY RESIGNED |
1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |