| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, 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 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED LYDIA ROSE ELIZABETH WEIGEL |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER MARC FENOUIL |
| 2021-10-15 |
update statutory_documents SECRETARY APPOINTED MS KATHERINE ELLEN PATTINSON |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PRATER |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON PRATER |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-27 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELLEN PATTINSON |
| 2021-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PRATER / 27/02/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, 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 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, 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 |
| 2016-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-04 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-08 |
update statutory_documents 12/07/14 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 |
| 2014-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-05 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-07 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES PRICE |
| 2011-08-01 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUISA ARES |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ARON ROBINSON |
| 2010-10-20 |
update statutory_documents SECRETARY APPOINTED MISS ALISON ELIZABETH PRATER |
| 2010-10-20 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PRATER / 02/01/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUISA ARES / 02/01/2010 |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIC |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FRANCIC |
| 2010-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents GBP IC 3/2
17/04/09
GBP SR 1@1=1 |
| 2009-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |