| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-03-25 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE DESIREE BICHSEL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-01-23 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-02-10 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN IBINARRIAGA |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE CORTEZ-PINTO |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIO RAIMONDO ARMANDO PINTO |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE CORTEZ-PINTO |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-01 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA PERAITA |
| 2020-08-20 |
update statutory_documents CESSATION OF GARRETT PAUL CURRAN AS A PSC |
| 2020-08-20 |
update statutory_documents CESSATION OF NATALIA MARTINEZ PERAITA AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-08 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-06-08 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2020-06-08 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT LTD => null |
| 2020-06-08 |
update registered_address |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-07-23 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-08-22 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-11-02 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-12 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL IBINARRIAGA / 28/04/2016 |
| 2016-05-03 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-10-03 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED NATALIA MARTINEZ PERAITA |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-05 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-08-08 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-04-29 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-06-28 |
update statutory_documents 25/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-04-29 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-07-18 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-08-17 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
| 2010-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-30 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-08-08 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
C/O BOYLE & CO
(PROPERTY MANAGEMENT) LTD
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-08-19 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2006-02-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 25/03/05 |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
FLAT 3
13 GLEDHOW GARDENS
LONDON
SW5 0AY |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
13 GLEDHOW GARDENS
LONDON
SW5 0AY |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/02 FROM:
13 GLEDHOW GARDENS
LONDON
SW5 0AY |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |