| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-20 |
update statutory_documents 23/07/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address VDAUBNEY GARDEN FLAT A WEST 8 WALPOLE GARDENS CHISWICK LONDON UNITED KINGDOM W4 4HG |
| 2014-09-07 |
insert address VDAUBNEY GARDEN FLAT A WEST 8 WALPOLE GARDENS CHISWICK LONDON W4 4HG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-20 |
update statutory_documents 23/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA LOUISE MARGARET KNOWLES |
| 2013-08-20 |
update statutory_documents 23/07/13 NO MEMBER LIST |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PRYNN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-21 |
update statutory_documents 23/07/12 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-08-20 |
update statutory_documents 23/07/11 NO MEMBER LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS ODILE GASH |
| 2010-08-20 |
update statutory_documents 23/07/10 NO MEMBER LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GABRIEL / 23/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHOUNTZI / 23/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PRYNN / 23/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ODILE GASH / 23/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DAUBNEY / 23/07/2010 |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
21 BEVERLEY ROAD
LONDON
W14 8EU |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONIA HABDANK-TOCZYSKA |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONIA HABDANK-TOCZYSKA |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
21 BEVERLEY ROAD
LONDON
W4 2LP
UK |
| 2009-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/07/09 |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
10 RUSSELL GARDENS MEWS
LONDON
W14 8EU |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/08 |
| 2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/07 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
8 WALPOLE GARDENS
LONDON
W4 4HG |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |