| Date | Description |
|---|
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDY WANG |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MARRIOTT |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-06-07 |
delete address 5 5 MULGRAVE HALL MULGRAVE ROAD SUTTON UNITED KINGDOM SM2 6LG |
| 2023-06-07 |
insert address MULGRAVE HALL 4 MULGRAVE HALL MULGRAVE ROAD SUTTON ENGLAND SM2 6LG |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN ENGLISH |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY VERNET |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
5 5 MULGRAVE HALL
MULGRAVE ROAD
SUTTON
SM2 6LG
UNITED KINGDOM |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JEREMY STEWARD |
| 2023-05-05 |
update statutory_documents CESSATION OF MARC VERNET AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC VERNET |
| 2022-06-06 |
update statutory_documents CESSATION OF MARC VERNET AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-18 |
update statutory_documents DIRECTOR APPOINTED MS KELLY SMITH |
| 2020-07-07 |
delete address 6 MULGRAVE HALL MULGRAVE ROAD SUTTON SURREY SM2 6LG |
| 2020-07-07 |
insert address 5 5 MULGRAVE HALL MULGRAVE ROAD SUTTON UNITED KINGDOM SM2 6LG |
| 2020-07-07 |
update registered_address |
| 2020-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2020 FROM
6 MULGRAVE HALL
MULGRAVE ROAD
SUTTON
SURREY
SM2 6LG |
| 2020-06-27 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANN VERNET |
| 2020-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTRID DRISCOLL |
| 2020-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID DRISCOLL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MARRIOTT |
| 2017-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MORRIS |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ENGLISH |
| 2017-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS ASTRID DRISCOLL |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DRISCOLL |
| 2016-07-31 |
update statutory_documents SECRETARY APPOINTED MRS ASTRID DRISCOLL |
| 2016-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY DRISCOLL |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MORRIS |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA PAYNE |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-12 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-05 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-08 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-02-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-01 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-09 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-17 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORETA BALLESTEROS / 27/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY STEWARD / 27/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DHIRHA KUMAR ITTOO / 27/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD DRISCOLL / 27/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VERNET / 27/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA IRENE BROOKES / 09/08/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GARETH BROWN |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 2009-12-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARC VERNET |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALI GOODRICH |
| 2008-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-10-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DHIRHA KUMAR ITTOO |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
4 MULGRAVE HALL MULGRAVE ROAD
SUTTON
SURREY
SM2 6LG
UNITED KINGDOM |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY LEONARD DRISCOLL |
| 2008-06-12 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LILIAN WATERS |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
6 LIND ROAD
SUTTON
SURREY
SM1 4PJ |
| 2007-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/07 FROM:
6 LIND ROAD
SUTON
SURREY
SM1 1PJ |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
4 CLOWSER CLOSE
SUTTON
SURREY SM1 4TP |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2002-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/02 FROM:
36 GROVE ROAD
SUTTON
SURREY SM1 1BS |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |