| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
delete address 1 HOWARD HOUSE HOWARD ROAD LONDON SE20 8HH |
| 2023-04-07 |
insert address FLAT 10 HOWARD HOUSE HOWARD ROAD LONDON ENGLAND SE20 8HH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
1 HOWARD HOUSE HOWARD ROAD
LONDON
SE20 8HH |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED AMELIA RULE |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED JESSICA ROWE |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CADIEN |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAWKEN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents 19/05/18 STATEMENT OF CAPITAL GBP 12 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAWKEN |
| 2018-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PEEL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-07 |
delete sic_code 98000 - Residents property management |
| 2017-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-11-24 |
update statutory_documents SECRETARY APPOINTED MRS JULIA CLAIRE COX |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA CLAIRE COX |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PEEL |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA GIBBES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA GIBBES |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-08-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-07-20 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
delete address 4 HOWARD HOUSE HOWARD ROAD LONDON ENGLAND SE20 8HH |
| 2015-08-10 |
insert address 1 HOWARD HOUSE HOWARD ROAD LONDON SE20 8HH |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-08-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
4 HOWARD HOUSE HOWARD ROAD
LONDON
SE20 8HH
ENGLAND |
| 2015-07-27 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARLA GIBBES / 01/03/2015 |
| 2015-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CARLA GIBBES / 01/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 9 HOWARD HOUSE HOWARD ROAD LONDON SE20 8HH |
| 2014-11-07 |
insert address 4 HOWARD HOUSE HOWARD ROAD LONDON ENGLAND SE20 8HH |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
9 HOWARD HOUSE
HOWARD ROAD
LONDON
SE20 8HH |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-08-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-07-28 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-09-06 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-08-05 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-04-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-12 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-08 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLA GIBBES / 01/01/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLAN / 01/01/2010 |
| 2010-04-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS |
| 2008-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |