Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PIAZZA |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIETTE PESSOA DE ARAUJO |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update account_ref_month 3 => 6 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-13 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/06/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
delete sic_code 41100 - Development of building projects |
2021-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
2020-12-07 |
delete sic_code 99999 - Dormant Company |
2020-12-07 |
insert sic_code 41100 - Development of building projects |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY ENGLAND KT13 8RN |
2020-06-07 |
insert address 3 THAMES POINT THE BOULEVARD IMPERIAL WHARF LONDON ENGLAND SW6 2SX |
2020-06-07 |
update registered_address |
2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
BELGRAVE HOUSE 39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
ENGLAND |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
2018-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-06 |
update statutory_documents FIRST GAZETTE |
2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIETTE MAY LOUISE PESSOA DE ARAUJO / 12/09/2017 |
2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE APRIL SUSAN HILL / 12/09/2017 |
2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE APRIL SUSAN PIAZZA / 12/09/2017 |
2017-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
APARTMENT 44, THAMES POINT THE BOULEVARD
IMPERIAL WHARF
LONDON
SW6 2SX
ENGLAND |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update account_ref_day 30 => 31 |
2016-09-07 |
update account_ref_month 4 => 3 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
2016-08-23 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/03/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2016-06-02 |
update statutory_documents 18/04/16 FULL LIST |
2015-12-08 |
delete address 174 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2ED |
2015-12-08 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY ENGLAND KT13 8RN |
2015-12-08 |
update registered_address |
2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
174 TERRACE ROAD
WALTON-ON-THAMES
SURREY
KT12 2ED |
2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE APRIL SUSAN HILL |
2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIETTE MAY LOUISE PESSOA DE ARAUJO |
2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HILL |
2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON JOHN HILL / 18/04/2015 |
2015-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 18/04/2015 |
2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-04-21 |
update statutory_documents 18/04/15 FULL LIST |
2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON JOHN HILL / 01/11/2014 |
2015-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 01/11/2014 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-06-07 |
delete address DEAN HOUSE, PARK LANE TEDDINGTON MIDDLESEX TW11 0HY |
2014-06-07 |
insert address 174 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2ED |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
DEAN HOUSE, PARK LANE
TEDDINGTON
MIDDLESEX
TW11 0HY |
2014-05-13 |
update statutory_documents 18/04/14 FULL LIST |
2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON JOHN HILL / 01/12/2013 |
2014-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 01/12/2013 |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-04-18 |
update statutory_documents 18/04/13 FULL LIST |
2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-04-24 |
update statutory_documents 18/04/12 FULL LIST |
2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-06-09 |
update statutory_documents 18/04/11 FULL LIST |
2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-04-26 |
update statutory_documents 18/04/10 FULL LIST |
2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-06-01 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |