| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FARDON |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR SPURLING |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR SPURLING |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FARDON |
| 2021-07-28 |
update statutory_documents CESSATION OF LAURA JANE BERRY AS A PSC |
| 2021-07-28 |
update statutory_documents CESSATION OF RICHARD JAMES BERRY AS A PSC |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BERRY |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE DAVIS / 14/05/2016 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-11 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 65 RIDGE ROAD CROUCH END LONDON ENGLAND N8 9NP |
| 2014-09-07 |
insert address 65 RIDGE ROAD CROUCH END LONDON N8 9NP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-08 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-10-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-09-10 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE DAVIS |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BERRY |
| 2012-08-09 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WADE |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WADE |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GOODLEY |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WADE |
| 2011-08-24 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 14/07/10 FULL LIST |
| 2011-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GOODLEY / 01/01/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARLA EZER / 14/07/2010 |
| 2010-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WADE / 11/09/2009 |
| 2008-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |