| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2022-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2024-09-25 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-07-07 |
delete address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2022-07-07 |
insert address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2022 FROM
FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET
LONDON
EC3M 7AN
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MS LUCY VICTORIA CHAPMAN BREMNER |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BREMNER |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-07-08 |
delete address 39A WELBECK STREET LONDON W1G 8DH |
| 2020-07-08 |
insert address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-07-08 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
39A WELBECK STREET
LONDON
W1G 8DH |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CATHERINE BREMNER / 01/01/2016 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-09-22 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-08 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGRID BOCCARDI / 01/01/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-23 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-10 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-16 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WHEELER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-07-08 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 39A WELBECK STREET LONDON UNITED KINGDOM W1G 8DH |
| 2014-07-07 |
insert address 39A WELBECK STREET LONDON W1G 8DH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-12 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-20 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update statutory_documents 06/06/13 NO MEMBER LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA SHAH / 06/06/2012 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LUNN |
| 2013-06-23 |
update account_ref_day 30 => 25 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-09-25 |
| 2013-06-23 |
delete address FLAT 11 WEYMOUTH COURT WEYMOUTH STREET LONDON W1W 6DA |
| 2013-06-23 |
insert address 39A WELBECK STREET LONDON UNITED KINGDOM W1G 8DH |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
FLAT 11 WEYMOUTH COURT
WEYMOUTH STREET
LONDON
W1W 6DA |
| 2012-10-12 |
update statutory_documents CURREXT FROM 30/06/2012 TO 25/12/2012 |
| 2012-06-15 |
update statutory_documents 06/06/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-15 |
update statutory_documents 06/06/11 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA CATHERINE BREMNER |
| 2010-06-28 |
update statutory_documents 06/06/10 NO MEMBER LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE WHEELER / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LEAH CANTELO / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS BIBBY / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI VIVENTI / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGRID BOCCARDI / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SHARIFF / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LUNN / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GALLAGHER / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA SHAH / 30/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SELBY / 30/05/2010 |
| 2010-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GALLAGHER |
| 2010-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/09 |
| 2009-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/08 |
| 2008-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/07 |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/06 |
| 2006-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/05 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/04 |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |