| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIMI AYE |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
delete address FLAT D 8 GLEDHOW GARDENS LONDON SW5 0BL |
| 2019-12-07 |
insert address C/O BOYDELL & CO 146 B CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 1PU |
| 2019-12-07 |
update reg_address_care_of MIMI AYE => null |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
C/O MIMI AYE
FLAT D 8 GLEDHOW GARDENS
LONDON
SW5 0BL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2019-09-06 |
update statutory_documents COMPANY RESTORED ON 06/09/2019 |
| 2019-03-05 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICKERY |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ROBERT LAMB |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR HASAN TURGUT UGUR |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS IDIL USTUN UGUR |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW BRISTER |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS TARA BRISTER |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2016-02-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-11-07 |
delete address FLAT D 8 GLEDHOW GARDENS LONDON ENGLAND SW5 0BL |
| 2015-11-07 |
insert address FLAT D 8 GLEDHOW GARDENS LONDON SW5 0BL |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-15 |
update statutory_documents 03/09/15 NO MEMBER LIST |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-07-20 |
update statutory_documents SECRETARY APPOINTED MIMI THABYAY AYE |
| 2015-07-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2015-07-07 |
insert address FLAT D 8 GLEDHOW GARDENS LONDON ENGLAND SW5 0BL |
| 2015-07-07 |
update reg_address_care_of PEMBERTONS PROPERTY MANAGEMENT => MIMI AYE |
| 2015-07-07 |
update registered_address |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, C/O PEMBERTONS PROPERTY MANAGEMENT, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9EX |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOMO AYE |
| 2015-03-25 |
update statutory_documents SECRETARY APPOINTED MOMO THABYAY AYE |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 2014-10-07 |
delete address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2014-10-07 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-11 |
update statutory_documents 03/09/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-27 |
update statutory_documents 03/09/13 NO MEMBER LIST |
| 2013-08-01 |
delete address FARLEYS MANAGEMENT STATION HOUSE 9-13 SWISS TERRACE LONDON NW6 4RR |
| 2013-08-01 |
insert address MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON ENGLAND LU2 9EX |
| 2013-08-01 |
update reg_address_care_of null => PEMBERTONS PROPERTY MANAGEMENT |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, FARLEYS MANAGEMENT, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, LONDON, NW6 4RR |
| 2013-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-24 |
update statutory_documents 03/09/12 NO MEMBER LIST |
| 2012-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEMBERTONS SECRETARIES LIMITED |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA RAIKES |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FISHER |
| 2011-11-09 |
update statutory_documents 03/09/11 NO MEMBER LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2010-11-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents 03/09/10 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SPONTANA MACKINNON RAIKES / 03/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARK CORYTON FISHER / 03/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH LAWTON VICKERY / 03/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIMI THABYAY AYE / 03/09/2010 |
| 2009-12-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents 03/09/09 NO MEMBER LIST |
| 2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/08 |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, FARKY & CO, 44-48 OLD BROMPTON ROAD, LONDON, SW7 3DY |
| 2009-01-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/07 |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/06 |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/05 |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/05 FROM:
FLAT A, 8 GLEDHOW GARDENS, LONDON SW5 0BL |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/04 |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/03 |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/02 |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/01 |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/00 |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
11 CATHERINE PLACE, LONDON, SW1E 6DX |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/09/99 |
| 1998-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |