| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-14 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-15 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-31 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-28 |
| 2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-11 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-07 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERROL SELWYN NOIK / 14/06/2010 |
| 2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
HARBEN HOUSE
HARBEN PARADE, FINCHLEY ROAD
LONDON
NW3 6LH |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |