| Date | Description |
|---|
| 2024-06-07 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 6 LEAMINGTON TERRACE ILKLEY UNITED KINGDOM LS29 8EJ |
| 2019-10-07 |
insert address MALT KILN COTTAGE DAY ASH LANE DARLEY HARROGATE ENGLAND HG3 2QR |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
6 LEAMINGTON TERRACE
ILKLEY
LS29 8EJ
UNITED KINGDOM |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE JILL RAE / 09/09/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-07 |
delete address GARDEN FLAT 369 LIVERPOOL ROAD LONDON N1 1NL |
| 2017-08-07 |
insert address 6 LEAMINGTON TERRACE ILKLEY UNITED KINGDOM LS29 8EJ |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2017 FROM
GARDEN FLAT 369 LIVERPOOL ROAD
LONDON
N1 1NL |
| 2017-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE RAE / 19/12/2016 |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 2017-04-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-02 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE RAE / 01/11/2014 |
| 2014-10-07 |
delete address GARDEN FLAT 369 LIVERPOOL ROAD LONDON ENGLAND N1 1NL |
| 2014-10-07 |
insert address GARDEN FLAT 369 LIVERPOOL ROAD LONDON N1 1NL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-05 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIORGIOS DEMETRIOU / 01/08/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7B ELMORE STREET
LONDON
N1 3AW
UNITED KINGDOM |
| 2013-08-28 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-01 |
delete address THE LOFT 25 BALDWYN GARDENS LONDON UNITED KINGDOM W3 6HJ |
| 2013-07-01 |
insert address GARDEN FLAT 369 LIVERPOOL ROAD LONDON ENGLAND N1 1NL |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
delete address 7B ELMORE STREET LONDON UNITED KINGDOM N1 3AW |
| 2013-06-24 |
insert address THE LOFT 25 BALDWYN GARDENS LONDON UNITED KINGDOM W3 6HJ |
| 2013-06-24 |
update reg_address_care_of SUZANNE RAE => null |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
THE LOFT 25 BALDWYN GARDENS
LONDON
W3 6HJ
UNITED KINGDOM |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
C/O SUZANNE RAE
7B ELMORE STREET
LONDON
N1 3AW
UNITED KINGDOM |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-05 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE RAE / 02/09/2012 |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIORGIOS DEMETRIOU / 03/09/2012 |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
C/O 369 LIVERPOOL ROAD LTD
THE GARDEN FLAT LIVERPOOL ROAD
LONDON
N1 1NL
ENGLAND |
| 2011-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-21 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE RAE / 21/08/2011 |
| 2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-23 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ELORRIOROZ / 14/08/2010 |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIORGIOS DEMETRIOU / 14/08/2010 |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BUEHLMANN / 14/08/2010 |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
C/O 369 LIVERPOOL ROAD LTD
369 LIVERPOOL ROAD
LONDON
N1 1NL
UNITED KINGDOM |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE RAE |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
31 RIPPLEVALE GROVE
LONDON
N1 1HS
UNITED KINGDOM |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 2009-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
15 CRUDEN STREET
ISLINGTON
LONDON
N1 8NH |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
31 RIPPLEVALE GROVE
LONDON
N1 1HS
UNITED KINGDOM |
| 2009-09-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNTON / 14/08/2009 |
| 2009-09-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNTON / 14/08/2009 |
| 2009-09-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNTON / 14/08/2009 |
| 2009-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR YIORGIOS DEMETRIOU |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLAKE |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
15 WARREN HOUSE
BECKFORD CLOSE
KENSINGTON
LONDON W14 8TT |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
369 LIVERPOOL ROAD
LONDON
N1 1NL |
| 2005-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-09-07 |
update statutory_documents A/C RECEIVED 16/08/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |