| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN BRABAZON / 08/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS PALMER SHAW / 08/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE WALTON WILLIAMS / 08/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GAIL ROBERT / 08/11/2023 |
| 2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GAIL ROBERT / 08/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-28 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-28 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGIS PECHEUX |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS PALMER SHAW / 25/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR OMAR SOUBRA |
| 2020-06-07 |
delete address WISTERIA GRANGE BARN PIKES END PINNER ENGLAND HA5 2EX |
| 2020-06-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WISTERIA REGISTRARS LIMITED |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
WISTERIA GRANGE BARN PIKES END
PINNER
HA5 2EX
ENGLAND |
| 2020-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2019-09-17 |
update statutory_documents 29/05/07 STATEMENT OF CAPITAL GBP 6 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
delete address C/O LAWRENCE HURST & CO MORRITT HOUSE 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF |
| 2019-03-07 |
insert address WISTERIA GRANGE BARN PIKES END PINNER ENGLAND HA5 2EX |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
C/O LAWRENCE HURST & CO
MORRITT HOUSE 10-12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS PALMER SHAW / 29/05/2018 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-02-09 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-23 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-01-07 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-23 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-28 => 2016-06-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-28 => 2015-07-28 |
| 2015-03-06 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-06 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS PALMER SHAW |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-02-05 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-01 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARTON |
| 2011-06-11 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOHN BRABAZON / 01/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HUGH BARTON / 01/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GAIL ROBERT / 01/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGIS PIERRE RENE PECHEUX / 01/05/2010 |
| 2010-04-13 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 30/04/2009 |
| 2009-04-04 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAMS / 31/05/2008 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 28/09/03 |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |