| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD DE SMET |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GIBBS |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWLON HOUSING TRUST |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE FRANCES GIBBS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-13 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-30 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA PARBHAKAR |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK BRYANT |
| 2015-04-24 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY MAK BRYANT |
| 2015-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUNITA PARBHAKAR / 24/04/2015 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA PARBHAKAR |
| 2014-08-07 |
delete address NEWTON HOUSE 4 DANELAND WALK HALE VILLAGE LONDON N17 9FE |
| 2014-08-07 |
insert address NEWLON HOUSE DANELAND WALK LONDON N17 9FE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
NEWTON HOUSE 4 DANELAND WALK
HALE VILLAGE
LONDON
N17 9FE |
| 2014-07-21 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BREWER |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ANASTACIO |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-11 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-24 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-23 |
delete address NEWLON HOUSE 204 HOXTON STREET LONDON N1 5LH |
| 2013-06-23 |
insert address NEWTON HOUSE 4 DANELAND WALK HALE VILLAGE LONDON N17 9FE |
| 2013-06-23 |
update registered_address |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
NEWLON HOUSE 204 HOXTON STREET
LONDON
N1 5LH |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents SECRETARY APPOINTED MS SUNITA PARBHAKAR |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BOWDEN |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MS SUNITA PARBHAKAR |
| 2011-05-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-25 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE BREWER / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANASTACID / 21/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAK JOHN RONALD POTTER / 21/06/2010 |
| 2010-02-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09 |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 2 HAVELOCK HOUSE, 60 THE AVENUE HIGHAMS PARK, LONDON, E4 9RF |
| 2009-03-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED MAK JOHN RONALD POTTER |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED JEAN ANASTACID |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED KIM ANNETTE BOWDEN |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GOLTEN |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE BREWER |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08 |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN GOLTEN |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITE |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WELLS |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAXINE SMILE |
| 2008-03-19 |
update statutory_documents ALTER ARTICLES 26/02/2008 |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
93 MOUNT PLEASANT LANE, LONDON, E5 9EW |
| 2007-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |