| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR KIRK JAMES GALLAGHER / 05/12/2022 |
| 2022-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK JAMES GALLAGHER |
| 2022-10-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 HORDERS VIEW
SWANMORE
SOUTHAMPTON
SO32 2FQ
ENGLAND |
| 2022-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NICHOLAS NEVES 7 CROOKHAM ROAD
LONDON
SW6 4EG
ENGLAND |
| 2022-10-19 |
update statutory_documents SECRETARY APPOINTED MS NAOMI REES |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents CESSATION OF DAVID TIMOTHY GOURLAY AS A PSC |
| 2022-10-19 |
update statutory_documents CESSATION OF KIRK JAMES GALLAGHER AS A PSC |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GOURLAY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-08-17 |
update statutory_documents SECRETARY APPOINTED DR KIRK JAMES GALLAGHER |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK JAMES GALLAGHER |
| 2021-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI REES |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GOURLAY |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID TIMOTHY GOURLAY |
| 2021-06-22 |
update statutory_documents CESSATION OF CHARLOTTE LYNCH AS A PSC |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LYNCH |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LYNCH |
| 2021-04-07 |
delete address AMBER JAMES 7 CROOKHAM ROAD LONDON SW6 4EG |
| 2021-04-07 |
insert address FLAT B, 7 CROOKHAM ROAD LONDON ENGLAND SW6 4EG |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY GOURLAY |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM, AMBER JAMES 7 CROOKHAM ROAD, LONDON, SW6 4EG |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR FANGYI LI |
| 2021-02-24 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE LYNCH |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LYNCH |
| 2021-02-24 |
update statutory_documents CESSATION OF AMBER FRANCES JAMES AS A PSC |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIANA VIVAS-AVILA |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEVES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER JAMES |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER JAMES |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TODD |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LYNCH |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVANNAH POWER |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE POWER |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address 7 CROOKHAM ROAD LONDON SW6 4EG |
| 2015-10-07 |
insert address AMBER JAMES 7 CROOKHAM ROAD LONDON SW6 4EG |
| 2015-10-07 |
update reg_address_care_of ANNE ARMSTRONG-GRAVES => null |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES RALPH NEVES |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MS JULIANA VIVAS-AVILA |
| 2015-09-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ANNE ARMSTRONG-GRAVES
40 MARMION ROAD
LONDON
SW11 5PA
UNITED KINGDOM |
| 2015-09-08 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, C/O ANNE ARMSTRONG-GRAVES, 7 CROOKHAM ROAD, LONDON, SW6 4EG |
| 2015-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ARMSTRONG-GRAVES |
| 2015-07-14 |
update statutory_documents SECRETARY APPOINTED MRS AMBER JAMES |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER MARSDEN / 13/07/2015 |
| 2015-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIAN ARMSTRONG-GRAVES / 13/07/2015 |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ARMSTRONG-GRAVES |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address 7 CROOKHAM ROAD LONDON UNITED KINGDOM SW6 4EG |
| 2014-10-07 |
insert address 7 CROOKHAM ROAD LONDON SW6 4EG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-08 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIAN ARMSTRONG-GRAVES / 01/05/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE CHELSEA POWER / 01/09/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER MARSDEN / 01/09/2014 |
| 2014-09-05 |
update statutory_documents SECRETARY APPOINTED MRS ANNE MARIAN ARMSTRONG-GRAVES |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-26 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE CHELSEA POWER |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS SAVANNAH POWER |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PONSFORD |
| 2012-09-09 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2011-09-28 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, 7B CROOKHAM ROAD, LONDON, SW6 4EG |
| 2011-09-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMBER MARSDEN |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY FORRESTER |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PONSFORD |
| 2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK PONSFORD |
| 2010-09-27 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIAN ARMSTRONG-GRAVES / 01/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE FORRESTER / 01/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK JAMES GALLAGHER / 01/09/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK PONSFORD |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOWE |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER LOWE |
| 2009-10-06 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |