| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 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 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SMITH |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 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 |
| 2020-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-07 |
delete address 7 RUSSELL AVENUE ST. ALBANS ENGLAND AL3 5ES |
| 2019-09-07 |
insert address 1 PEMBERTON TERRACE WALTON ROAD EAST MOLESEY ENGLAND KT8 0AF |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS ZHENG YU HU |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
7 RUSSELL AVENUE
ST. ALBANS
AL3 5ES
ENGLAND |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART NEIL SMITH |
| 2019-08-30 |
update statutory_documents CESSATION OF ANDREW HORNE AS A PSC |
| 2019-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2019 |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRI HOLMES |
| 2019-05-07 |
delete address 17A VERULAM ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 4DA |
| 2019-05-07 |
insert address 7 RUSSELL AVENUE ST. ALBANS ENGLAND AL3 5ES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
17A VERULAM ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 4DA
ENGLAND |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 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 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-09-07 |
delete address 4 PEMBERTON TERRACE 149 WALTON ROAD EAST MOLESEY SURREY KT8 0AF |
| 2016-09-07 |
insert address 17A VERULAM ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL3 4DA |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
4 PEMBERTON TERRACE
149 WALTON ROAD
EAST MOLESEY
SURREY
KT8 0AF |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-11 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-31 |
update statutory_documents 26/07/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 4 PEMBERTON TERRACE 149 WALTON ROAD EAST MOLESEY SURREY UNITED KINGDOM KT8 0AF |
| 2014-09-07 |
insert address 4 PEMBERTON TERRACE 149 WALTON ROAD EAST MOLESEY SURREY KT8 0AF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-11 |
update statutory_documents 26/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED KERRI HOLMES |
| 2013-08-22 |
update statutory_documents 26/07/13 NO MEMBER LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HICKINBOTHAM |
| 2013-06-23 |
delete address 3 PEMBERTON TERRACE 149 WALTON ROAD EAST MOLESEY SURREY KT8 0AF |
| 2013-06-23 |
insert address 4 PEMBERTON TERRACE 149 WALTON ROAD EAST MOLESEY SURREY UNITED KINGDOM KT8 0AF |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
3 PEMBERTON TERRACE
149 WALTON ROAD EAST MOLESEY
SURREY
KT8 0AF |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN KNOWLES |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-30 |
update statutory_documents 26/07/12 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-30 |
update statutory_documents 26/07/11 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-26 |
update statutory_documents 26/07/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HORNE / 26/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELWYN BOND / 26/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES KNOWLES / 26/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LUCY COWAN / 26/07/2010 |
| 2010-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT HORNE |
| 2009-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAUMA UDDIN |
| 2009-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/09 |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/08 |
| 2008-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/07 |
| 2007-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/06 |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/05 |
| 2005-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/04 |
| 2004-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/03 |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
64 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY KT9 2NY |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |