Date | Description |
2025-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2025-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2025 FROM
PO BOX 4385
06318175 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
2024-12-31 |
update statutory_documents FIRST GAZETTE |
2024-11-19 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 19/11/2024 TO PO BOX 4385, 06318175 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN YARR |
2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RESNEKOV |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
delete address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
2021-12-07 |
insert address PO BOX 318 RADLETT HERTS ENGLAND WD7 0FU |
2021-12-07 |
update registered_address |
2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH |
2021-11-29 |
update statutory_documents SECRETARY APPOINTED RESIDENZIA LTD |
2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 20/07/2021 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 04/09/2016 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-10-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-17 |
update statutory_documents 19/07/15 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-10-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-08 |
update statutory_documents 19/07/14 FULL LIST |
2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 08/09/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-08 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-10 |
update statutory_documents 19/07/12 FULL LIST |
2011-08-30 |
update statutory_documents 19/07/11 FULL LIST |
2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM RESNEKOV / 19/07/2011 |
2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY OPPENHEIM |
2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 01/07/2011 |
2010-09-16 |
update statutory_documents 19/07/10 FULL LIST |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH CLARKE / 19/07/2010 |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM RESNEKOV / 19/07/2010 |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN OPPENHEIM / 19/07/2010 |
2010-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 19/07/2010 |
2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SACKS |
2010-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN OPPENHAM / 19/07/2009 |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-17 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008 |
2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SACKS / 19/07/2007 |
2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RESNEKOV / 19/07/2007 |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2007-07-28 |
update statutory_documents SECRETARY RESIGNED |
2007-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |