| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-05-31 => 2024-05-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 54 ALBERT ROAD LONDON N22 7AH |
| 2016-01-07 |
insert address 56 ALBERT ROAD ALBERT ROAD LONDON ENGLAND N22 7AH |
| 2016-01-07 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
54 ALBERT ROAD
LONDON
N22 7AH |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS KOMLOSY |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERS KOMLOSY |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA MARGARET FOGARTY |
| 2015-11-24 |
update statutory_documents SECRETARY APPOINTED MRS JESSICA MARGARET FOGARTY |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-16 |
update statutory_documents 11/08/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-14 |
update statutory_documents 11/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-19 |
update statutory_documents 11/08/13 NO MEMBER LIST |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GATLAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-12 |
update statutory_documents SECRETARY APPOINTED MR PIERS KOMLOSY |
| 2013-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GATLAND |
| 2012-09-04 |
update statutory_documents 11/08/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PIERS KOMLOSY |
| 2011-09-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON PHILIP GATLAND |
| 2011-09-04 |
update statutory_documents 11/08/11 NO MEMBER LIST |
| 2011-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYES |
| 2011-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HAYES |
| 2011-05-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GATLAND |
| 2010-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HAYES |
| 2010-08-12 |
update statutory_documents 11/08/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE RIDLER |
| 2009-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/09 |
| 2009-05-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/08 |
| 2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/07 |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/06 |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |