Date | Description |
2023-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2023 FROM
143 FINBOROUGH ROAD
LONDON
SW3 2SH
UNITED KINGDOM |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 10 HOLLYWOOD ROAD LONDON ENGLAND SW10 9HY |
2023-06-07 |
insert address 143 FINBOROUGH ROAD LONDON UNITED KINGDOM SW3 2SH |
2023-06-07 |
update registered_address |
2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
10 HOLLYWOOD ROAD
LONDON
SW10 9HY
ENGLAND |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MANAGEMENT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-02-07 |
delete address FLAT 2 143 FINBOROUGH ROAD LONDON SW10 9AW |
2022-02-07 |
insert address 10 HOLLYWOOD ROAD LONDON ENGLAND SW10 9HY |
2022-02-07 |
update registered_address |
2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
10 HOLLYWOOD ROAD HOLLYWOOD ROAD
LONDON
SW10 9HY
UNITED KINGDOM |
2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
FLAT 2 143 FINBOROUGH ROAD
LONDON
SW10 9AW |
2022-01-11 |
update statutory_documents SECRETARY APPOINTED SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIBBS |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC GIBBS |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-08-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROGER SEBASTIEN PETIT |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELPOMENI KALOFONOU |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2016-01-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2016-01-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-12-16 |
update statutory_documents 26/10/15 |
2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE MORRISON |
2015-02-19 |
update statutory_documents DIRECTOR APPOINTED DR MELPOMENI KALOFONOU |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2015-01-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-01 |
update statutory_documents 26/10/14 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2014-01-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-03 |
update statutory_documents 26/10/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-12-12 |
update statutory_documents 26/10/12 |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-21 |
update statutory_documents 26/10/11 |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-13 |
update statutory_documents 26/10/10 |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-21 |
update statutory_documents 26/10/09 |
2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROSSO |
2009-02-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/08 |
2008-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/07 |
2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/06 |
2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/05 |
2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/04 |
2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/03 |
2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/02 |
2001-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/01 |
2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
2000-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/00 |
2000-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-17 |
update statutory_documents SECRETARY RESIGNED |
1999-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |