| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENE FÉLIX, JEAN,, MARIE, JOSEPH LEMESRE / 22/08/2023 |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RENE FÉLIX, JEAN,, MARIE, JOSEPH LEMESRE |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE FELIX JEAN MARIE JOSEPH LEMESRE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/22 |
| 2022-10-17 |
update statutory_documents CESSATION OF ALICE REBECCA BROWNLIE SHIMMIN AS A PSC |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE SHIMMIN |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE SHIMMIN |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents SECRETARY APPOINTED MR HUGH RICHARD WALTON |
| 2022-08-07 |
delete address 9A LINDEN GARDENS CHISWICK LONDON W4 2EG |
| 2022-08-07 |
insert address 55 THE BRAMBLINGS LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FN |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
9A LINDEN GARDENS
CHISWICK
LONDON
W4 2EG |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLY GRACE RAUSCH / 18/01/2018 |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIMBERLY GRACE RAUSCH / 18/01/2018 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLY GRACE RAUSCH / 21/11/2016 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIMBERLY GRACE RAUSCH / 21/11/2016 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH RICHARD WALTON / 31/07/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALICE REBECCA BROWNLIE SHIMMIN / 31/07/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLY GRACE RAUSCH |
| 2015-08-18 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMY LOTFY |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-28 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-28 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RAMY LOTFY |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARK |
| 2012-08-31 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALTON / 30/08/2012 |
| 2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALTON / 13/08/2011 |
| 2011-08-12 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALTON / 01/10/2010 |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-23 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE REBECCA BROWNLIE SHIMMIN / 12/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KAY CLARK / 12/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD WALTON / 12/08/2010 |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
9 LINDEN GARDENS
CHISWICK
LONDON
W4 2EG |
| 2004-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
9A LINDEN GARDENS
LONDON
W4 2EG |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-04-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/99 |
| 1999-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents FIRST GAZETTE |
| 1998-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/97 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |