| 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 |
| 2023-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR CHARLES RATCLIFF / 01/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD AKBARI-KAMRANI / 28/06/2020 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL GARVEY / 20/11/2019 |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 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 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD AKBARI-KAMRANI |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BENJAMIN BURLEIGH |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TRAVIS |
| 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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-10-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents 16/07/15 FULL LIST |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-10-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents 16/07/14 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-12 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIES WILLIAMS / 24/03/2013 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 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 |
| 2012-08-28 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES RATCLIFF / 01/01/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIES WILLIAMS / 01/08/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL GARVEY / 01/01/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE TRAVIS / 01/11/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARRIES WILLIAMS / 10/12/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 16/07/09 FULL LIST |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE TRAVIS |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH GRAHAM |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZAHRA MALEK |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 1999-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |