| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2023-06-07 |
delete address 73 HARWOOD ROAD LONDON ENGLAND SW6 4QL |
| 2023-06-07 |
insert address THE STUDIO 16 CAVAYE PLACE LONDON UNITED KINGDOM SW10 9PT |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
73 HARWOOD ROAD
LONDON
SW6 4QL
ENGLAND |
| 2023-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT LTD |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
| 2023-04-07 |
insert address 73 HARWOOD ROAD LONDON ENGLAND SW6 4QL |
| 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 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BURAK RESIT INCE |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO 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 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, 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 |
| 2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 2016-05-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-11 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-15 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-03-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-23 |
update statutory_documents 13/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD UNITED KINGDOM SG14 1HD |
| 2014-05-07 |
insert address UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-15 |
update statutory_documents 13/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-15 |
update statutory_documents 13/04/13 NO MEMBER LIST |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HENSON / 09/01/2013 |
| 2012-05-08 |
update statutory_documents 13/04/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA GREW / 12/10/2011 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HENSON / 12/10/2011 |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
GROUND FLOOR FLAT
73 HARWOOD ROAD
FULHAM
LONDON
SW6 4QL |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED JAMES DOUGLAS THORNTON |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLA HOCKLEY |
| 2011-05-11 |
update statutory_documents 13/04/11 |
| 2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-16 |
update statutory_documents 13/04/10 |
| 2009-12-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/09 |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE HARFORD |
| 2008-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/08 |
| 2008-06-18 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED DONNA GREW |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/07 |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |