| Date | Description |
|---|
| 2025-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JENNIFER RAWLINGS |
| 2025-08-26 |
update statutory_documents DIRECTOR APPOINTED MR TOMMASO BENDONI |
| 2025-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'DRISCOLL |
| 2025-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/25, NO UPDATES |
| 2025-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALEXANDRU O'DRISCOLL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents CESSATION OF JAMES WESLEY AS A PSC |
| 2022-09-07 |
update statutory_documents CESSATION OF SARAH WESLEY AS A PSC |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WESLEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WESLEY / 12/08/2017 |
| 2017-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSE MATEO / 12/08/2017 |
| 2017-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONARD BIRMINGHAM / 12/08/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-04-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LRDG HOLDING LTD |
| 2016-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR. JOSE MATEO |
| 2015-11-08 |
update statutory_documents SECRETARY APPOINTED MR. JOSE MATEO |
| 2015-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANCA VASILESCU |
| 2015-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANCA VASILESCU |
| 2015-09-07 |
delete address 28 OLD BROMPTON ROAD LONDON ENGLAND SW7 3SS |
| 2015-09-07 |
delete sic_code 99999 - Dormant Company |
| 2015-09-07 |
insert address 75 LYNETTE AVENUE LONDON SW4 9HF |
| 2015-09-07 |
update reg_address_care_of A VASILESCU => SECRETARY |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
C/O A VASILESCU
PO BOX 265
28 OLD BROMPTON ROAD
LONDON
SW7 3SS
ENGLAND |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED ANCA VASILESCU |
| 2015-08-06 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2015-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANCA VASILESCU / 01/08/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-09-07 |
insert sic_code 74990 - Non-trading company |
| 2014-09-07 |
insert sic_code 99999 - Dormant Company |
| 2014-09-07 |
update reg_address_care_of null => A VASILESCU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-07 |
delete address 75 LYNETTE AVENUE LONDON UNITED KINGDOM SW4 9HF |
| 2014-08-07 |
insert address 28 OLD BROMPTON ROAD LONDON ENGLAND SW7 3SS |
| 2014-08-07 |
update reg_address_care_of A VASILESCU => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
28 OLD BROMPTON ROAD
LONDON
SW7 3SS |
| 2014-08-02 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
C/O A VASILESCU
75 LYNETTE AVENUE
LONDON
SW4 9HF
UNITED KINGDOM |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANCA VASILESCU |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANCA VASILESCU |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-03 |
update statutory_documents 31/07/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-08-05 |
update statutory_documents 31/07/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEDDER |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
75A LYNETTE AVENUE
LONDON
SW4 9HF |
| 2011-11-16 |
update statutory_documents 31/07/11 NO MEMBER LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANCA VASILESCU / 11/10/2010 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD PEDDER / 11/11/2010 |
| 2011-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANCA VASILESCU / 11/11/2011 |
| 2011-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANCA VASILESCU / 11/11/2011 |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINELLA FOGARTY |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINELLA FOGARTY |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED ANCA VASILESCU |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED ANCA VASILESCU |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WESLEY |
| 2010-10-28 |
update statutory_documents 31/07/10 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED JAMES WESLEY |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED JAMES WESLEY |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
58A KYRLE ROAD
BATTERSEA
LONDON
SW11 6BA |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINELLA FOGARTY |
| 2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/09 |
| 2009-05-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FINELLA FOGARTY / 11/09/2008 |
| 2008-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/08 |
| 2008-09-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
75A LYNETTE AVENUE
CLAPHAM
LONDON
GREATER LONDON SW4 9HF |
| 2007-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/07 |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/06 |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/06 |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |