| Date | Description |
|---|
| 2025-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SREERAM NEMAM SETHURAMAN |
| 2025-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/25 |
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD
STANMORE
HA7 4AR
ENGLAND |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, NO UPDATES |
| 2024-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-11-07 |
delete address ARNEL HOUSE 1 PEERGLOW CENTRE MARSH LANE WARE ENGLAND SG12 9QL |
| 2019-11-07 |
insert address 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE ENGLAND HA7 4AR |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
ARNEL HOUSE 1 PEERGLOW CENTRE
MARSH LANE
WARE
SG12 9QL
ENGLAND |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 2019-02-07 |
delete address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2019-02-07 |
insert address ARNEL HOUSE 1 PEERGLOW CENTRE MARSH LANE WARE ENGLAND SG12 9QL |
| 2019-02-07 |
update reg_address_care_of HAUS BLOCK MANAGEMENT => null |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
C/O HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JOEL MARC ASHLEY |
| 2018-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HLH ACCUNTANTS LIMITED |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR SHAKTHI CARTHIGESAN |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-31 |
| 2016-03-07 |
update returns_next_due_date 2016-02-04 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HLH ACCUNTANTS LIMITED |
| 2015-08-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2015-08-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2015-08-07 |
update reg_address_care_of null => HAUS BLOCK MANAGEMENT |
| 2015-08-07 |
update registered_address |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-07 |
update statutory_documents 07/01/15 NO MEMBER LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID FROST / 07/01/2015 |
| 2015-01-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 07/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEELIMA SHAH |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-14 |
update statutory_documents 07/01/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-15 |
update statutory_documents 07/01/13 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 07/01/12 NO MEMBER LIST |
| 2011-10-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-08 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2011-02-01 |
update statutory_documents 07/01/11 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED NEELIMA SHAH |
| 2010-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS |
| 2010-02-16 |
update statutory_documents 07/01/10 |
| 2009-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2009 FROM
FLAT 5, ABBEY COURT
CLANDON GARDENS
LONDON
N3 3BG |
| 2009-03-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW FROST |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/09 |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 2008-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |