Date | Description |
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 |
2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2023-08-07 |
insert address C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE DELTA GAIN WATFORD HERTS UNITED KINGDOM WD19 5EF |
2023-08-07 |
update registered_address |
2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE BENVENISTE |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MISS CHARISMA SHAH |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2022-05-05 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN KASSAMALI |
2020-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-07 |
delete address 666 KENTON ROAD HARROW ENGLAND HA3 9QN |
2018-12-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2018-12-07 |
update registered_address |
2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
666 KENTON ROAD
HARROW
HA3 9QN
ENGLAND |
2018-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN KASSAMALI / 15/06/2018 |
2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA DHIREN SHAH / 15/06/2018 |
2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BENVENISTE / 15/06/2018 |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-10-07 |
delete address 2 THE MANOR HOUSE 23A EASTBURY AVENUE NORTHWOOD MIDDLESEX HA6 3LJ |
2016-10-07 |
insert address 666 KENTON ROAD HARROW ENGLAND HA3 9QN |
2016-10-07 |
update registered_address |
2016-10-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-10-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
2 THE MANOR HOUSE
23A EASTBURY AVENUE
NORTHWOOD
MIDDLESEX
HA6 3LJ |
2016-09-07 |
update statutory_documents 10/06/16 NO MEMBER LIST |
2015-09-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-09-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-08-12 |
update statutory_documents 10/06/15 NO MEMBER LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RIZWAN KASSAMALI |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-07-01 |
update statutory_documents 10/06/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS NINA DHIREN SHAH |
2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS NINA DHIREN SHAH |
2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA SHAH |
2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-28 |
update statutory_documents 10/06/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
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 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANN MARSHALL |
2012-07-17 |
update statutory_documents 10/06/12 NO MEMBER LIST |
2012-05-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-07-01 |
update statutory_documents 10/06/11 NO MEMBER LIST |
2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MS ESTELLE BENVENISTE |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL MULLICK |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTELLE BENVENISTE |
2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-07-01 |
update statutory_documents 10/06/10 NO MEMBER LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL HALEEM MULLICK / 10/06/2010 |
2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08 |
2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07 |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
KENTON HOUSE 666 KENTON ROAD
HARROW
MIDDLESEX HA3 9QN |
2006-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06 |
2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05 |
2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04 |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03 |
2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02 |
2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01 |
2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
PERSIMMON HOUSE
BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY KT13 0YP |
2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00 |
1999-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
55 PO BOX
7 SPA ROAD LONDON
SE16 3QQ |
1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents SECRETARY RESIGNED |
1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |