| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-28 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-31 => 2021-11-30 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEHROOZ GOLNARAGHI / 18/09/2020 |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GOLNARAGHI BEHROOZ / 18/09/2020 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-06 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-02-06 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/18 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-08 |
| 2015-10-12 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-05 |
| 2014-10-09 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-11-01 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-10-02 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-10-13 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT WILLIAM LOVELESS / 03/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOLNARAGHI BEHROOZ / 03/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DORIS MUNN / 03/01/2010 |
| 2009-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
59 BEACONSFIELD ROAD
HASTINGS
EAST SUSSEX TN34 3TW |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents S366A DISP HOLDING AGM 03/01/07 |
| 2007-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |