| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 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 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-12 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, 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 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 3 NARCISSUS ROAD LONDON ENGLAND NW6 1TJ |
| 2015-11-08 |
insert address 3 NARCISSUS ROAD LONDON NW6 1TJ |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-26 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address GROUND FLOOR FLAT, 3 NARCISSUS ROAD NARCISSUS ROAD LONDON NW6 1TJ |
| 2015-03-07 |
insert address 3 NARCISSUS ROAD LONDON ENGLAND NW6 1TJ |
| 2015-03-07 |
update registered_address |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
GROUND FLOOR FLAT, 3 NARCISSUS ROAD NARCISSUS ROAD
LONDON
NW6 1TJ |
| 2014-11-07 |
delete address GROUND FLOOR FLAT, 3 NARCISSUS ROAD NARCISSUS ROAD LONDON ENGLAND NW6 1TJ |
| 2014-11-07 |
insert address GROUND FLOOR FLAT, 3 NARCISSUS ROAD NARCISSUS ROAD LONDON NW6 1TJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-24 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REZAUR RAHMAN |
| 2014-04-07 |
delete address FIRST FLOOR FLAT 3 NARCISSUS ROAD WEST HAMPSTEAD LONDON NW6 1TJ |
| 2014-04-07 |
insert address GROUND FLOOR FLAT, 3 NARCISSUS ROAD NARCISSUS ROAD LONDON ENGLAND NW6 1TJ |
| 2014-04-07 |
update registered_address |
| 2014-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2014 FROM
FIRST FLOOR FLAT
3 NARCISSUS ROAD
WEST HAMPSTEAD
LONDON
NW6 1TJ |
| 2014-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBINSON |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-25 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MICHEL VAN LUIJELAAR |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHABIR CHOWDHARY |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 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 |
| 2013-06-03 |
update statutory_documents ALTER ARTICLES 13/05/2013 |
| 2013-05-28 |
update statutory_documents ALLOTMENTS OF SHARES 13/05/2013 |
| 2013-03-28 |
update statutory_documents SECRETARY APPOINTED TATJANA HOOFS |
| 2012-11-12 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MD REZAUR RAHMAN / 10/10/2009 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANXIA SUN / 10/10/2009 |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KEEL |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BLACKWELL |
| 2009-12-29 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED YANXIA SUN |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BALDWIN |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNA BALDWIN |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCESCA FABRIZI |
| 2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FABRIZI / 10/07/2008 |
| 2008-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHABIR CHOWDHARY / 10/07/2008 |
| 2008-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
4 HOLMDALE ROAD
WEST HAMPSTEAD
LONDON NW6 1TJ |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |