| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA MARY HOLDEN |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY HOLDEN |
| 2021-09-17 |
update statutory_documents CESSATION OF WILLIAM MARK ALLEN AS A PSC |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-10-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-09-28 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-02-07 |
delete address 26B CREDITON ROAD LONDON ENGLAND NW10 3DU |
| 2015-02-07 |
insert address 26B CREDITON ROAD LONDON NW10 3DU |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2015-02-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2015-01-15 |
update statutory_documents 06/07/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-04 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARK ALLEN |
| 2014-04-07 |
delete address 18 SOUTHDOWN ROAD SHOREHAM-BY-SEA WEST SUSSEX UNITED KINGDOM BN43 5AN |
| 2014-04-07 |
insert address 26B CREDITON ROAD LONDON ENGLAND NW10 3DU |
| 2014-04-07 |
update reg_address_care_of MS VICKY PORTWAIN => null |
| 2014-04-07 |
update registered_address |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MINDEL |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA PORTWAIN |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
C/O MS VICKY PORTWAIN
18 SOUTHDOWN ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5AN
UNITED KINGDOM |
| 2014-03-19 |
update statutory_documents SECOND FILING WITH MUD 06/07/13 FOR FORM AR01 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-29 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC MINDEL / 29/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 26 CREDITON ROAD, KENSAL RISE, LONDON, NW10 3DU |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MINDEL / 12/01/2012 |
| 2012-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE PORTWAIN / 12/01/2012 |
| 2011-08-23 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES KILCULLEN / 06/07/2010 |
| 2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PORTWAIN / 07/07/2008 |
| 2008-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PORTWAIN / 07/07/2008 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-06-06 |
update statutory_documents ACCOUNTS READY 08/05/06 |
| 2006-06-06 |
update statutory_documents ACCOUNTS READY 08/05/06 |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |