| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN BOULANGER |
| 2021-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN BOULANGER |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents CESSATION OF IAN FRED LEDGER AS A PSC |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEDGER |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-04-07 |
update account_category null => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA DEVI DAVID / 02/11/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-29 |
update statutory_documents 19/07/15 NO MEMBER LIST |
| 2015-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DEVI DAVID / 29/08/2015 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEDGER |
| 2015-02-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 207B CHEVENING ROAD LONDON ENGLAND NW6 6DT |
| 2014-11-07 |
insert address 207B CHEVENING ROAD LONDON NW6 6DT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-11-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-10-06 |
update statutory_documents 19/07/14 NO MEMBER LIST |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMETHURST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-06 |
update statutory_documents 19/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-16 |
update statutory_documents 19/07/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE SMETHURST |
| 2011-11-15 |
update statutory_documents ALTER ARTICLES 08/09/2011 |
| 2011-07-20 |
update statutory_documents 19/07/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ARVIND ETHAN DAVID |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WELLER |
| 2011-04-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MADIGAN |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN BURGERING |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED SHEILA DEVI DAVID |
| 2010-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
C/O CHELSEA SQUARE LTD
28-30 CRICKLEWOOD BROADWAY
LONDON
NW2 3HD |
| 2010-12-16 |
update statutory_documents 30/06/10 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHRISTIE WELLER |
| 2010-10-26 |
update statutory_documents FIRST GAZETTE |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS BLOOM |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
207B CHEVENING ROAD
LONDON
NW6 6DT |
| 2009-12-31 |
update statutory_documents DIRECTOR APPOINTED JAMES MADIGAN |
| 2009-12-31 |
update statutory_documents SECRETARY APPOINTED ADRIAN BURGERING |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WIMBORNE |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WIMBORNE |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
| 2009-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
| 2007-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
207A CHEVENING ROAD
LONDON
NW6 6DT |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
25 HIGH ROAD
WILLESDEN GREEN
LONDON
NW10 2TE |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |