| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2021-04-30 => 2024-04-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-04-30 => 2021-04-30 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUA LIPA |
| 2020-02-07 |
update statutory_documents CESSATION OF CLAIRE ELIZABETH CRAWLEY AS A PSC |
| 2020-02-07 |
update statutory_documents COMPANY RESTORED ON 07/02/2020 |
| 2019-01-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-09 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DUA LIPA / 07/10/2017 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS DUA LIPA |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CRAWLEY |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, 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 |
| 2016-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 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 |
| 2015-08-16 |
update statutory_documents 19/07/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-09 |
update statutory_documents 19/07/14 NO MEMBER LIST |
| 2014-07-26 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE CRAWLEY |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX DUNDAS |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE DUNDAS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-13 |
update statutory_documents 19/07/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-09 |
update statutory_documents 19/07/12 NO MEMBER LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 19/07/11 NO MEMBER LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX CHARLES DUNDAS / 01/06/2011 |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 19/07/10 NO MEMBER LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLSON / 19/07/2010 |
| 2010-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/09 |
| 2009-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED MAX CHARLES DUNDAS |
| 2009-05-27 |
update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE DUNDAS |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS STREITHORST |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIRIOL BUNFORD |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/08 |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/07 |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/06 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |