| Date | Description |
|---|
| 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 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WELSBY |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANDREWS JEAVONS-FELLOWS |
| 2023-04-07 |
delete address 21B LAVENDER GARDENS LONDON SW11 1DH |
| 2023-04-07 |
insert address WILLMOTT HOUSE 12 BLACKS ROAD LONDON ENGLAND W6 9EU |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART RUMBLE |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
21B LAVENDER GARDENS
LONDON
SW11 1DH |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN BRUCE OSBORNE |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WELSBY |
| 2022-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILLMOTTS (EALING) LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRIAN MORRIS / 30/03/2022 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2019-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2019-01-31 => 2021-04-30 |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-11-25 |
update statutory_documents COMPANY RESTORED ON 25/11/2020 |
| 2019-06-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-02 |
update statutory_documents FIRST GAZETTE |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED WALKER |
| 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 |
| 2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BRIAN MORRIS |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 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 |
| 2017-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-17 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-05-06 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address 21A LAVENDER GARDENS LONDON ENGLAND SW11 1DH |
| 2014-06-07 |
insert address 21B LAVENDER GARDENS LONDON SW11 1DH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
21A LAVENDER GARDENS
LONDON
SW11 1DH
ENGLAND |
| 2014-05-13 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR FRED WALKER |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS CASFIKIS |
| 2013-06-26 |
delete address 21 LAVENDER GARDENS LONDON SW11 1DH |
| 2013-06-26 |
insert address 21A LAVENDER GARDENS LONDON ENGLAND SW11 1DH |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-22 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WILLIAM GEORGE CASFIKIS |
| 2013-05-22 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
21 LAVENDER GARDENS
LONDON
SW11 1DH |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO DI MARIO |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN OSBORNE |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-04 |
update statutory_documents FIRST GAZETTE |
| 2012-08-31 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL BLYDE |
| 2012-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOEL BLYDE |
| 2011-06-28 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE KAIN |
| 2011-05-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOEL BLYDE |
| 2011-01-19 |
update statutory_documents SECRETARY APPOINTED MR JOEL BLYDE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN OSBORNE |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON ALDOUS |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN OSBORNE |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LEE |
| 2010-05-19 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE MONTAGUE KAIN / 05/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLYON RICHARD ALDOUS / 05/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO DI MARIO / 05/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRUCE OSBORNE / 05/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LEE / 05/05/2010 |
| 2010-02-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN OSBORNE |
| 2008-10-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LEE |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN OSBORNE |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUNCAN OSBORNE |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |