| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBYN JANE CHARTERIS |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GLENISTER CHARTERIS |
| 2018-08-21 |
update statutory_documents CESSATION OF MICHAEL JAMES MURPHY AS A PSC |
| 2018-08-21 |
update statutory_documents CESSATION OF ZOE ARABELLA HELENA MURPHY AS A PSC |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GLENISTER CHARTERIS |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROBYN JANE CHARTERIS |
| 2017-12-28 |
update statutory_documents SECRETARY APPOINTED MRS ROBYN JANE CHARTERIS |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE MURPHY |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERARD / 26/09/2016 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-13 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-25 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GERARD / 01/10/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-12-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-11-06 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-10-02 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GERADS |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GERADS |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES MURPHY |
| 2012-04-30 |
update statutory_documents 23/09/11 FULL LIST |
| 2012-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GERARD |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MURPHY |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE ARABELLA HELENA MURPHY |
| 2012-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPIAN CREWE READ |
| 2012-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CREWE-READ |
| 2012-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA CREWE READ |
| 2011-08-04 |
update statutory_documents 23/09/03 FULL LIST |
| 2011-08-04 |
update statutory_documents 23/09/04 FULL LIST |
| 2011-08-04 |
update statutory_documents 23/09/05 FULL LIST |
| 2011-08-04 |
update statutory_documents 23/09/06 FULL LIST |
| 2011-08-04 |
update statutory_documents 23/09/07 FULL LIST |
| 2011-08-04 |
update statutory_documents 23/09/08 FULL LIST |
| 2011-08-04 |
update statutory_documents 23/09/09 FULL LIST |
| 2011-08-04 |
update statutory_documents 23/09/10 FULL LIST |
| 2011-08-02 |
update statutory_documents 30/09/03 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 30/09/04 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2011-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CREWE READ / 23/09/2003 |
| 2011-07-29 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2005-07-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2005-04-05 |
update statutory_documents FIRST GAZETTE |
| 2004-03-30 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2004-03-16 |
update statutory_documents FIRST GAZETTE |
| 2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
17 ABBEVILLE ROAD
CLAPHAM
LONDON
SW4 9LA |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |