| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHLAND PLACE (FLAT 1) LIMITED |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHLAND PLACE (FLAT 2) LIMITED |
| 2023-07-05 |
update statutory_documents CESSATION OF COLIN CHARLES MALTBY AS A PSC |
| 2023-07-05 |
update statutory_documents CESSATION OF KATHERINE ELEANOR MALTBY AS A PSC |
| 2023-07-05 |
update statutory_documents CESSATION OF NINE PRINCEDALE ROAD LIMITED AS A PSC |
| 2023-07-05 |
update statutory_documents CESSATION OF VICTORIA ANGELA VALERIE MALTBY AS A PSC |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DIPESHKUMAR PATEL |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MALTBY |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MALTBY |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MALTBY |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE MALTBY |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-01 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-01 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-06-07 |
delete address 9 PRINCEDALE ROAD LONDON UNITED KINGDOM W11 4NW |
| 2014-06-07 |
insert address 9 PRINCEDALE ROAD LONDON W11 4NW |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-08 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
delete address 9 PRINCEDALE ROAD HOLLAND PARK LONDON W11 4LQ |
| 2013-06-24 |
insert address 9 PRINCEDALE ROAD LONDON UNITED KINGDOM W11 4NW |
| 2013-06-24 |
update registered_address |
| 2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-20 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
9 PRINCEDALE ROAD
HOLLAND PARK
LONDON
W11 4LQ |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE MALTBY |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHARLES MALTBY |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANGELA VALERIE MALTBY |
| 2012-12-11 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE MALTBY |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PRICE |
| 2012-05-25 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-25 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-26 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PRICE / 29/04/2010 |
| 2010-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
C1- RICHARD PEARLMAN & CO
27 PHIPP STREET
LONDON
EC2A 4NP |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH |
| 2004-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |