| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED SOPHIE LOUISE RIVLIN |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BYRNE |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA CLAUDIA MARGARITE SALANDY-BROWN / 25/02/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-07 |
delete address 48B BOSCOMBE ROAD LONDON UNITED KINGDOM W12 9HU |
| 2019-07-07 |
insert address 48D BOSCOMBE ROAD LONDON ENGLAND W12 9HU |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
48B BOSCOMBE ROAD
LONDON
W12 9HU
UNITED KINGDOM |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-07 |
delete address 48B BOSCOMBE ROAD LONDON W12 9HU |
| 2019-06-07 |
insert address 48B BOSCOMBE ROAD LONDON UNITED KINGDOM W12 9HU |
| 2019-06-07 |
update reg_address_care_of WAHAB SHAKIR => null |
| 2019-06-07 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
C/O WAHAB SHAKIR
48B BOSCOMBE ROAD
LONDON
W12 9HU |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MS AMY BYRNE |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULWAHAB SHAKIR |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COLES |
| 2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WATSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-10 |
update statutory_documents 03/06/16 NO MEMBER LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-28 |
update statutory_documents SECRETARY APPOINTED MRS TESSA WHITE |
| 2015-06-28 |
update statutory_documents 03/06/15 NO MEMBER LIST |
| 2015-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDULWAHAB SHAKIR |
| 2015-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY DODDS |
| 2015-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY DODDS |
| 2015-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-05-16 |
update statutory_documents DIRECTOR APPOINTED DR ABDULWAHAB SHAKIR |
| 2014-07-07 |
delete address 48B BOSCOMBE ROAD LONDON UNITED KINGDOM W12 9HU |
| 2014-07-07 |
insert address 48B BOSCOMBE ROAD LONDON W12 9HU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED DR ABDULWAHAB SHAKIR |
| 2014-06-03 |
update statutory_documents 03/06/14 NO MEMBER LIST |
| 2014-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN DODDS / 03/01/2014 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL SHAKIR |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 48D BOSCOMBE ROAD LONDON UNITED KINGDOM W12 9HU |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 48B BOSCOMBE ROAD LONDON UNITED KINGDOM W12 9HU |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of VICTORIA MILLAR => WAHAB SHAKIR |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-05 |
update statutory_documents 03/06/13 NO MEMBER LIST |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WATSON / 01/06/2013 |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE WATSON |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MILLAR |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O VICTORIA MILLAR
48D BOSCOMBE ROAD
LONDON
W12 9HU
UNITED KINGDOM |
| 2012-06-19 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-06 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
48B BOSCOMBE ROAD
LONDON
W12 9HU |
| 2011-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHAB RAAD SHAKIR |
| 2010-07-20 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA CLAUDIA MARGARITE SALANDY-BROWN / 19/06/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA RUTH MILLAR |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE DIXON |
| 2009-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2008-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2008-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
48A BOSCOMBE ROAD
LONDON
W12 9HU |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
| 2006-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |