| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHWIN VENKATRAMAN |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BROWN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HL PROPERTY AND ASSET MANAGEMENT LIMITED |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOUSTON LAWRENCE MANAGEMENT LIMITED |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ASHWIN VENKATRAMAN |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL HELEN CLAIRE STEWART / 19/08/2022 |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SKETCHLEY |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLERY |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MS SAMAPIKA CHANDA |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH FRANCES SKETCHLEY |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KILLALEA |
| 2021-02-07 |
delete address 6 PORT HOUSE PLANTATION WHARF BATTERSEA LONDON SW11 3TY |
| 2021-02-07 |
insert address 29A OSIERS ROAD LONDON ENGLAND SW18 1NL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 05/01/2021 |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
6 PORT HOUSE PLANTATION WHARF
BATTERSEA
LONDON
SW11 3TY |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR GARETH ELLIOTT KILLALEA |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MS EMMA FRANCES BROWN |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 12/08/2019 |
| 2019-08-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2019 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CORDERY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ELLERY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents CESSATION OF RACHEL HELEN CLAIRE STEWART AS A PSC |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HELEN CLAIRE STEWART |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-12-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-11-06 |
update statutory_documents 18/08/15 NO MEMBER LIST |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLERY |
| 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 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-11 |
update statutory_documents 18/08/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ELLERY |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PRINCE |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CORDERY |
| 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 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID CORDERY |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-20 |
update statutory_documents 18/08/13 NO MEMBER 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 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 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents 18/08/12 NO MEMBER LIST |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEE |
| 2011-08-25 |
update statutory_documents 18/08/11 NO MEMBER LIST |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN |
| 2010-10-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-14 |
update statutory_documents 18/08/10 NO MEMBER LIST |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
SECOND FLOOR 37 BATTERSEA SQUARE
LONDON
SW11 3RA |
| 2010-03-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-12-04 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID CORDERY / 07/09/2009 |
| 2009-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK CORDERY / 07/09/2009 |
| 2009-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09 |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 2008-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |