| Date | Description |
|---|
| 2024-04-07 |
delete address STONEMEAD HOUSE C/O THE HML GROUP 95 LONDON ROAD CROYDON SURREY ENGLAND CR0 2RF |
| 2024-04-07 |
insert address 41 EATON PLACE EATON PLACE 41 LONDON ENGLAND SW1X 8BX |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
STONEMEAD HOUSE C/O THE HML GROUP
95 LONDON ROAD
CROYDON
SURREY
CR0 2RF
ENGLAND |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS DANAI VARDAVAKI |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2022-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2024-09-24 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2022-09-13 |
update statutory_documents 24/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete address HJP AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 2022-03-07 |
insert address STONEMEAD HOUSE C/O THE HML GROUP 95 LONDON ROAD CROYDON SURREY ENGLAND CR0 2RF |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
C/O HML PM LTD PO BOX 1962
CROYDON
CR90 9FE
ENGLAND |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
HJP AUDLEY HOUSE NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANNIS SYLLANTAVOS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA LORAINE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOANE LORAINE / 16/05/2018 |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 2016-07-07 |
delete address FLAT 1 41 EATON PLACE LONDON UNITED KINGDOM SW1X 8BX |
| 2016-07-07 |
insert address HJP AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 2016-07-07 |
update reg_address_care_of THE COMPANY SECRETARY => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-30 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LEADER / 15/05/2016 |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOANE LORAINE / 01/05/2016 |
| 2016-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2016 FROM
C/O THE COMPANY SECRETARY
FLAT 1 41 EATON PLACE
LONDON
SW1X 8BX
UNITED KINGDOM |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-09 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-01 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-19 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-06-25 |
| 2013-06-25 |
update reg_address_care_of N BERNARDI => THE COMPANY SECRETARY |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEADER |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 2013-06-12 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JOANE LORAINE |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEADER |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, C/O N BERNARDI, FLAT 1 41 EATON PLACE, LONDON, SW1X 8BX, UNITED KINGDOM |
| 2013-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-18 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MARK LEADER |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER O'NEILL |
| 2012-06-25 |
update statutory_documents 24/12/11 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS SYLLANTAVOS / 08/06/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MARK LEADER |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LEADER / 24/02/2012 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER O'NEILL |
| 2011-07-09 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD LEADER |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR IOANNIS SYLLANTAVOS |
| 2011-04-21 |
update statutory_documents 24/12/10 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN, ENGLAND |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 41 EATON PLACE, LONDON, SW1X 8BX |
| 2010-09-17 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA NICOLETTA BERNARDI / 01/04/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN O'NEILL / 01/04/2010 |
| 2010-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN O'NEILL |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATS MURI |
| 2009-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 |
| 2009-03-16 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 24/12/2008 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |