| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA TICOZZELLI / 19/10/2021 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARINE KARMENYAN / 19/10/2021 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address C/O N R BETTS & CO 54-56 VICTORIA ROAD SUITE 201 ST ALBANS HERTFORDSHIRE ENGLAND AL1 3HZ |
| 2020-10-30 |
insert address C/O N R BETTS & CO 2 FOUNTAIN COURT VICTORIA SQUARE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3TF |
| 2020-10-30 |
update registered_address |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
C/O N R BETTS & CO 54-56 VICTORIA ROAD
SUITE 201
ST ALBANS
HERTFORDSHIRE
AL1 3HZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL BETTS / 06/09/2019 |
| 2019-08-07 |
delete address C/O N R BETTS & CO CENTRAL HOUSE 1 BALLARDS LANE LONDON UNITED KINGDOM N3 1LQ |
| 2019-08-07 |
insert address C/O N R BETTS & CO 54-56 VICTORIA ROAD SUITE 201 ST ALBANS HERTFORDSHIRE ENGLAND AL1 3HZ |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
C/O N R BETTS & CO CENTRAL HOUSE
1 BALLARDS LANE
LONDON
N3 1LQ
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MS KARINE KARMENYAN |
| 2019-03-14 |
insert otherexecutives NICHOLAS JAMES JEFFREY |
| 2019-03-14 |
insert person NICHOLAS JAMES JEFFREY |
| 2019-03-14 |
update number_of_registered_officers 3 => 4 |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES JEFFREY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
delete address C/O QUADRANT PROPERTY MANAGEMENT LTD 115 HAMMERSMITH ROAD LONDON GREATER LONDON W14 0QH |
| 2018-12-07 |
insert address C/O N R BETTS & CO CENTRAL HOUSE 1 BALLARDS LANE LONDON UNITED KINGDOM N3 1LQ |
| 2018-12-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM
C/O QUADRANT PROPERTY MANAGEMENT LTD
115 HAMMERSMITH ROAD
LONDON
GREATER LONDON
W14 0QH |
| 2018-06-23 |
insert otherexecutives GERALD CURRID |
| 2018-06-23 |
insert person GERALD CURRID |
| 2018-06-23 |
update number_of_registered_officers 2 => 3 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CURRID |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-01-21 |
delete otherexecutives STRUAN SIMPSON |
| 2017-01-21 |
delete person STRUAN SIMPSON |
| 2017-01-21 |
update number_of_registered_officers 3 => 2 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-08 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STRUAN SIMPSON |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STRUAN SIMPSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-17 |
delete otherexecutives ALAN KARTHIKESALINGAM |
| 2015-08-17 |
delete otherexecutives NICHOLAS JAMES JEFFREY |
| 2015-08-17 |
delete person ALAN KARTHIKESALINGAM |
| 2015-08-17 |
delete person NICHOLAS JAMES JEFFREY |
| 2015-08-17 |
update number_of_registered_officers 5 => 3 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-07-22 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFREY |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KARTHIKESALINGAM |
| 2015-03-11 |
delete otherexecutives GERALD CURRID |
| 2015-03-11 |
delete person GERALD CURRID |
| 2015-03-11 |
update number_of_registered_officers 6 => 5 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CURRID |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CURRID |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-28 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-08-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-07-16 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-10 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-11-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KARTHIKESALINGAM |
| 2010-09-10 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD CURRID / 12/06/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES JEFFREY / 12/06/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STRUAN SIMPSON / 12/06/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
33 HORNTON STREET
LONDON
W8 7NR |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED NIGEL BETTS |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
THE STUDIO 16 CAVAYE PLACE
LONDON
SW10 9PT |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents SHARE TRANSFER 04/02/08 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
FLAT 4
21 ROYAL PARADE
CHELTENHAM
GLOUCESTERSHIRE GL50 3AY |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
23 ANSDELL STREET
LONDON
W8 5BN |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |