| Date | Description |
|---|
| 2024-04-07 |
delete address 33 KINGS ROAD LONG DITTON SURBITON SURREY KT6 5JE |
| 2024-04-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address 7 PAYNES PARK HITCHIN ENGLAND SG5 1EH |
| 2023-09-07 |
insert address 33 KINGS ROAD LONG DITTON SURBITON SURREY KT6 5JE |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
7 PAYNES PARK
HITCHIN
SG5 1EH
ENGLAND |
| 2023-08-25 |
update statutory_documents CESSATION OF FIVE STAR DESIGN & BUILD LTD AS A PSC |
| 2023-08-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/08/2023 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIVE STAR DESIGN & BUILD LTD |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIVAM PANDYA |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED BLANCHARD CAMPBELL |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED DIONNE JACOMELLO |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MEHGUL KHAN |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT LISTER |
| 2023-08-21 |
update statutory_documents REMOVAL AND APPOINTMENT OF DIRECTORS 10/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-02-07 |
delete address 86 HOWARD DRIVE LETCHWORTH GARDEN CITY ENGLAND SG6 2DG |
| 2022-02-07 |
insert address 7 PAYNES PARK HITCHIN ENGLAND SG5 1EH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
86 HOWARD DRIVE
LETCHWORTH GARDEN CITY
SG6 2DG
ENGLAND |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MDB PROPERTIES LIMITED |
| 2019-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MDB PROPERTIES / 17/07/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-02-04 |
update statutory_documents CESSATION OF TARUN DABHI AS A PSC |
| 2017-09-07 |
delete address 84 EMPRESS AVENUE ILFORD ESSEX IG1 3DF |
| 2017-09-07 |
insert address 86 HOWARD DRIVE LETCHWORTH GARDEN CITY ENGLAND SG6 2DG |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
84 EMPRESS AVENUE
ILFORD
ESSEX
IG1 3DF |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR SHIVAM PANDYA |
| 2017-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED MDB PROPERTIES |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NALINI BANSAL |
| 2017-04-26 |
delete address 60 CANNON STREET LONDON EC4N 6NP |
| 2017-04-26 |
insert address 84 EMPRESS AVENUE ILFORD ESSEX IG1 3DF |
| 2017-04-26 |
update reg_address_care_of RYNEW PROPERTY MANAGEMENT => null |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND MOREIRA |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
C/O RYNEW PROPERTY MANAGEMENT
60 CANNON STREET
LONDON
EC4N 6NP |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS NALINI BANSAL |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARUN DABHI |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 60 CANNON STREET LONDON ENGLAND EC4N 6NP |
| 2014-02-07 |
insert address 60 CANNON STREET LONDON EC4N 6NP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-13 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIVE STAR DESIGN & BUILD LTD / 01/08/2013 |
| 2013-11-07 |
delete address 84 EMPRESS AVENUE ILFORD ESSEX UNITED KINGDOM IG1 3DF |
| 2013-11-07 |
insert address 60 CANNON STREET LONDON ENGLAND EC4N 6NP |
| 2013-11-07 |
update reg_address_care_of null => RYNEW PROPERTY MANAGEMENT |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
84 EMPRESS AVENUE
ILFORD
ESSEX
IG1 3DF
UNITED KINGDOM |
| 2013-06-24 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 2013-06-24 |
insert address 84 EMPRESS AVENUE ILFORD ESSEX UNITED KINGDOM IG1 3DF |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED MR DESMOND JAMES MOREIRA |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR TARUN DABHI |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIVE STAR DESIGN & BUILD LTD |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2012-01-25 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-04-05 |
update statutory_documents 05/04/11 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE CORBETT |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 2010-04-07 |
update statutory_documents 05/04/10 NO MEMBER LIST |
| 2010-04-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 2010-04-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 07/04/2010 |
| 2010-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 07/04/2010 |
| 2010-02-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 07/04/2009 |
| 2009-04-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 07/04/2009 |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2009-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/09 |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/08 |
| 2007-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/07 |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-26 |
update statutory_documents S366A DISP HOLDING AGM 13/01/06 |
| 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 |