| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MORENE CONWAY
14 HOWITT ROAD BELSIZE PARK
LONDON
NW3 4LL
UNITED KINGDOM |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORENE CONWAY |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY COHEN |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MS SHALINI BASTIANPILLAI |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMAYANTHA BASTIANPILLAI |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYANTAKUMAR BASTIANPILLAI |
| 2020-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-05-07 |
insert sic_code 98000 - Residents property management |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTAKUMAR FELICIAN XAVIER BASTIANPILLAI / 06/04/2020 |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ANTHONY BUTLER / 06/04/2020 |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY COHEN / 06/04/2020 |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAMAYANTHA MALATHI BASTIANPILLAI / 06/04/2020 |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MORENE CONWAY / 06/04/2020 |
| 2020-03-07 |
update account_category null => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-09-30 |
| 2020-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-01-07 |
delete address 42 NEW ROAD DITTON AYLESFORD ENGLAND ME20 6AD |
| 2020-01-07 |
insert address C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4NF |
| 2020-01-07 |
update account_ref_month 10 => 12 |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/12/2019 |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
42 NEW ROAD
DITTON
AYLESFORD
ME20 6AD
ENGLAND |
| 2019-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AM SURVEYING & BLOCK MANAGEMENT |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-09 |
update account_category DORMANT => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents CESSATION OF CASTLE NEW TOWER HOLDINGS LIMITED AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF DAMAYANTHA MALATHI BASTIANPILLAI AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF JAYANTAKUMAR FELICIAN XAVIER BASTIANPILLAI AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF LIAM ANTHONY BUTLER AS A PSC |
| 2018-01-17 |
update statutory_documents CESSATION OF MORENE CONWAY AS A PSC |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/01/2018 |
| 2017-12-10 |
delete address 14 HOWITT ROAD BELLSIZE PARK LONDON NW3 4LL |
| 2017-12-10 |
insert address 42 NEW ROAD DITTON AYLESFORD ENGLAND ME20 6AD |
| 2017-12-10 |
update reg_address_care_of MORENE CONWAY => null |
| 2017-12-10 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
C/O MORENE CONWAY
14 HOWITT ROAD
BELLSIZE PARK
LONDON
NW3 4LL |
| 2017-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORENE CONWAY |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY COHEN |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS DAMAYANTHA MALATHI BASTIANPILLAI |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-05 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 14 HOWITT ROAD BELLSIZE PARK LONDON ENGLAND NW3 4LL |
| 2013-12-07 |
insert address 14 HOWITT ROAD BELLSIZE PARK LONDON NW3 4LL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete address 24 DUKES WOOD AVENUE GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 7JT |
| 2013-06-21 |
insert address 14 HOWITT ROAD BELLSIZE PARK LONDON ENGLAND NW3 4LL |
| 2013-06-21 |
update reg_address_care_of JOHN WHEELER - CHARTERED ACCOUNTANT => MORENE CONWAY |
| 2013-06-21 |
update registered_address |
| 2012-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O J BASTIANPILLAI
HAYES BARTON BULL LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8RA
UNITED KINGDOM |
| 2012-11-13 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYANTAKUMAR BASTIANPILLAI |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYANTAKUMAR BASTIANPILLAI |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
C/O JOHN WHEELER - CHARTERED ACCOUNTANT
24 DUKES WOOD AVENUE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7JT
UNITED KINGDOM |
| 2012-07-30 |
update statutory_documents SECRETARY APPOINTED MS MORENE CONWAY |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORENE DANIEL / 19/12/2011 |
| 2011-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2011 FROM
HAYES BARTON
BULL LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8RA |
| 2011-10-31 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-02 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-31 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY BUTLER / 31/10/2009 |
| 2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORENE DANIEL / 31/10/2009 |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 2003-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |