| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN PAUL SODEN |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ALAN STANLEY |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D&G CONSULTANTS SERVICE LTD |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GILMOUR |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2023-06-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES ENGLAND KT1 2BZ |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2023-04-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 13/04/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MARY GILMOUR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANK BUTLER |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGAN |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents SECOND FILING OF AP01 FOR MR DAVID FAROKH KHAVAND |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDOVIC RIGLET |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY BAILEY |
| 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 |
| 2020-12-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED D&G CONSULTANTS SERVICE LTD |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAROKH KHAVAND |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STANLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA ASHLEY |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KHAVAND |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILMOUR |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GURNEY BRADLEY / 14/10/2019 |
| 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 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GURNEY BRADLEY |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ASHLEY |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KHAVAND |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR LUDOVIC RIGLET |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REID GILMOUR / 15/10/2018 |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUZA SODEN |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/10/2018 |
| 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 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2018 |
| 2018-08-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/08/2018 |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY GAL |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR OATES |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2017-05-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST |
| 2017-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARNERS LIMITED |
| 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 |
| 2016-09-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/06/16 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-09-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-08-17 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH SHALLIKER |
| 2015-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIN |
| 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 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-09-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-18 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-08-05 |
update statutory_documents 14/06/14 STATEMENT OF CAPITAL GBP 143 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES OATES |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKI DEE |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRANT PAGAN |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN REID GILMOUR |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REDPATH |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHALLIKER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2014-08-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-03 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-07-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARNERS LIMITED / 18/10/2013 |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANUZA SODEN / 01/01/2014 |
| 2014-07-01 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 141 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ALAN STANLEY |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ANDERSON |
| 2013-11-07 |
delete address GARNERS BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 2013-11-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
GARNERS BERMUDA HOUSE
45 HIGH STREET
HAMPTON WICK
SURREY
KT1 4EH |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-05 |
update statutory_documents 12/06/13 FULL LIST |
| 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 2011-06-12 => 2012-06-12 |
| 2013-06-22 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PITCHER |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED DANUZA SODEN |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MIKI PETER DEE |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SODEN |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH SHALLIKER |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLACO OSORIO |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ISOBEL PITCHER / 01/10/2009 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN COLACO OSORIO / 01/10/2009 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES REDPATH / 01/10/2009 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SODEN / 01/10/2009 |
| 2010-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED GARNERS LIMITED |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED BARBARA ISOBEL PITCHER |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JACOB |
| 2009-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 12/06/2009 |
| 2009-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/08; CHANGE OF MEMBERS |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 12/06/06; CHANGE OF MEMBERS |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
6 MARINA WAY
TEDDINGTON
MIDDLESEX TW11 9PN |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents £ NC 1000/145
24/08/99 |
| 1999-09-09 |
update statutory_documents ADOPT MEM AND ARTS 24/08/99 |
| 1999-09-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/08/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/98 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |