| Date | Description |
|---|
| 2024-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAELA STAHNKE |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SEAN SMUTS |
| 2018-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KITCHIN |
| 2017-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-21 |
update statutory_documents 20/05/16 NO MEMBER LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-27 |
update statutory_documents 20/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 9 CATHERINE HOUSE 174 DORSET ROAD LONDON ENGLAND SW19 3EF |
| 2014-06-07 |
insert address 9 CATHERINE HOUSE 174 DORSET ROAD LONDON SW19 3EF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-28 |
update statutory_documents 20/05/14 NO MEMBER LIST |
| 2013-09-06 |
delete address 6 CATHERINE HOUSE 174 DORSET ROAD SOUTH WIMBLEDON LONDON SW19 3EF |
| 2013-09-06 |
insert address 9 CATHERINE HOUSE 174 DORSET ROAD LONDON ENGLAND SW19 3EF |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-09-06 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-08-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
6 CATHERINE HOUSE 174 DORSET ROAD
SOUTH WIMBLEDON
LONDON
SW19 3EF |
| 2013-08-12 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-07 |
update statutory_documents SECRETARY APPOINTED DR MARY YIP BRAIDLEY |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANNY SINGH |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED DR MICHAELA STAHNKE |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM KANE |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA HANNAN |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BOWMAN |
| 2012-08-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-25 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2012-02-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-03 |
update statutory_documents 20/05/11 NO MEMBER LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN SMUTS / 01/06/2011 |
| 2011-04-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BARWELL |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA SHEEHY |
| 2010-06-11 |
update statutory_documents 20/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA SHEEHY / 20/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HANNAN / 20/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM BARRY DANIEL KANE / 20/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KITCHIN / 20/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SEAN SMUTS / 20/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CRAIG BOWMAN / 20/05/2010 |
| 2009-10-25 |
update statutory_documents SECRETARY APPOINTED MR MANNY SINGH |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KITCHIN |
| 2009-10-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
2 CATHERINE HOUSE
174 DORSET ROAD
SOUTH WIMBLEDON
LONDON
SW19 3EF |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES KITCHIN |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
| 2009-02-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN SLY |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN SLY |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED JESSICA HANNAN |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED LIAM BARRY DANIEL KANE |
| 2008-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
| 2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
FLAT 2
30 ELMBOURNE ROAD
LONDON
SW17 8JR |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
| 2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
7 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2JB |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |