| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/25, NO UPDATES |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS BRIONY HELEN BRAND |
| 2024-10-22 |
update statutory_documents SECRETARY APPOINTED MRS BRIONY HELEN BRAND |
| 2024-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIONY HELEN BRAND |
| 2024-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2024 FROM, C/O NIGEL BAGGE, 34 WESTERN GARDENS, LONDON, W5 3RU |
| 2024-09-22 |
update statutory_documents CESSATION OF NIGEL BAGGE AS A PSC |
| 2024-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BAGGE |
| 2024-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BAGGE |
| 2024-07-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-13 |
update statutory_documents DIRECTOR APPOINTED MS STEFANIE LARA ASPDEN |
| 2024-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIE LARA ASPDEN |
| 2024-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents CESSATION OF SPENCER MILTON BRIGHT AS A PSC |
| 2024-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER BRIGHT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER MILTON BRIGHT / 05/11/2019 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER MILTON BRIGHT / 05/11/2019 |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER MILTON BRIGHT / 08/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-10 |
update statutory_documents 09/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 34 WESTERN GARDENS LONDON UNITED KINGDOM W5 3RU |
| 2014-08-07 |
insert address 34 WESTERN GARDENS LONDON W5 3RU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-10 |
update statutory_documents 09/07/14 NO MEMBER LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER MILTON BRIGHT / 10/07/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-10 |
update statutory_documents 09/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-03-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 09/07/12 NO MEMBER LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR STRANG / 23/07/2012 |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 09/07/11 NO MEMBER LIST |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 4 GEES COURT, ST CHRISTOPHERS PLACE, LONDON, W1U 1JD |
| 2010-07-09 |
update statutory_documents 09/07/10 NO MEMBER LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR STRANG / 09/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR STRANG / 09/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BAGGE / 09/07/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MILTON BRIGHT / 09/07/2010 |
| 2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/09 |
| 2009-03-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 9 LOWER OLDFIELD PARK, BATH, BA2 3HL |
| 2008-10-24 |
update statutory_documents CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 2008-08-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL BAGGE / 29/08/2008 |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/08 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
7 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2JB |
| 2007-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |