| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALLEY BRISKER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-20 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-09-29 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-12-09 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-02-11 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR VINOD KUMAR KALIA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-06-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-01-29 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 24 |
| 2019-01-07 |
update account_ref_month 11 => 6 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2019-03-24 |
| 2018-12-03 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 24/06/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2018-08-09 |
insert address 6 COCHRANE HOUSE ADMIRALS WAY LONDON ENGLAND E14 9UD |
| 2018-08-09 |
update registered_address |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNNS |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE NACCARATO |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2018-06-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE MANAGING AGENTS LTD |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN MUNNS / 12/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE NACCARATO / 12/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET JASPER / 12/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HALLEY BRISKER / 12/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HERON / 12/12/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON SMITH / 12/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BHOJRAJ BARAL |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-08-13 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-07-31 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-11-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN MUNNS / 21/11/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HERON / 18/11/2014 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR HALLEY BRISKER |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HALLEY BRISKER / 12/11/2014 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL SHAMSEE |
| 2014-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2UU |
| 2014-10-07 |
insert address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA HERON |
| 2014-09-15 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAISAL SHAMSEE / 15/09/2014 |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON SMITH / 15/09/2014 |
| 2014-09-07 |
delete address CROWN HOUSE 265-267 KENTISH TOWN ROAD LONDON NW5 2TP |
| 2014-09-07 |
insert address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2UU |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
CROWN HOUSE
265-267 KENTISH TOWN ROAD
LONDON
NW5 2TP |
| 2014-08-19 |
update statutory_documents SECRETARY APPOINTED MS KELLY HOBBS |
| 2014-08-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-30 |
update statutory_documents 31/07/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE NACCARATO |
| 2012-12-28 |
update statutory_documents DIRECTOR APPOINTED LINDA MARGARET JASPER |
| 2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 31/07/12 |
| 2011-08-17 |
update statutory_documents 31/07/11 |
| 2011-08-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 31/07/10 |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOLMES |
| 2009-10-25 |
update statutory_documents DIRECTOR APPOINTED DANIEL ALAN MUNNS |
| 2009-09-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
| 2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2007-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/05 |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/04 |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/03 |
| 2003-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
55 ST RONANS CRESCENT
WOODFORD GREEN
ESSEX IG8 9DQ |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/02 |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/01 |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00 |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |