| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-09-07 |
delete address 18 FLAT 2 18 GLEDHOW GARDENS LONDON LONDON UNITED KINGDOM SW5 0AZ |
| 2023-09-07 |
insert address FLAT 2 FLAT 2 18 GLEDHOW GARDENS LONDON UNITED KINGDOM SW5 0AZ |
| 2023-09-07 |
update registered_address |
| 2023-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2023 FROM
18 FLAT 2
18 GLEDHOW GARDENS
LONDON
LONDON
SW5 0AZ
UNITED KINGDOM |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-01-03 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
18 FLAT 2
18 GLEDHOW GARDENS
LONDON
LONDON
SW5 0AZ
UNITED KINGDOM |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
18 FLAT 2
18 GLEDHOW GARDENS
LONDON
LONDON
SW5 0AZ
UNITED KINGDOM |
| 2022-09-07 |
delete address FLAT 16 WETHERBY HOUSE 20-21 WETHERBY GARDENS LONDON SW5 0JP |
| 2022-09-07 |
insert address 18 FLAT 2 18 GLEDHOW GARDENS LONDON LONDON UNITED KINGDOM SW5 0AZ |
| 2022-09-07 |
update reg_address_care_of C/O A. SANZ => null |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
C/O C/O A. SANZ
FLAT 16 WETHERBY HOUSE
20-21 WETHERBY GARDENS
LONDON
SW5 0JP |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-19 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-10-06 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED KARIN FRIEDERIKE URBAN |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL ELVIDGE |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS MURIEL JANICK MINVIELLE |
| 2019-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA ISABEL SANZ / 19/12/2019 |
| 2019-12-03 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-09-12 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-04 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ANDREWS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-28 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-13 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-01 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-09-07 |
delete address FLAT 16 WETHERBY HOUSE 20-21 WETHERBY GARDENS LONDON UNITED KINGDOM SW5 0JP |
| 2014-09-07 |
insert address FLAT 16 WETHERBY HOUSE 20-21 WETHERBY GARDENS LONDON SW5 0JP |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-20 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-01 |
update statutory_documents 29/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-22 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-07-16 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-21 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-08-02 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
C/O A SANZ
19 WETHERBY GARDENS
LONDON
SW5 0JP |
| 2011-08-05 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA ISABEL SANZ / 01/08/2011 |
| 2011-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA ISABEL SANZ / 01/08/2011 |
| 2010-12-15 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN LOUISE ANDREWS / 26/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROSALIND ELVIDGE / 26/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STERLAND GREEN / 26/07/2010 |
| 2009-09-26 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-09-12 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
C/O HAMPTONS INTERNATIONAL, 77 SOUTH AUDLEY STREET, LONDON, W1K 1JG |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 24/03/03 |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |