| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA PERRING |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, 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 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR TADAS KHAZANAVICIUS |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PENNING-ROWSELL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE JOHANNA FORSTER / 13/04/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE JOHANNA FORSTER |
| 2019-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-20 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-05-08 |
delete address 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2015-05-08 |
insert address 196 NEW KINGS ROAD LONDON SW6 4NF |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-08-13 => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-09-10 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIA PERRING / 22/04/2015 |
| 2015-04-07 |
delete address PEMBERTON HOUSE 3/4 DOUGHTY STREET LONDON WC1N 2PN |
| 2015-04-07 |
insert address 196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update reg_address_care_of null => URANG PROPERTY MANAGEMENT LTD |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
PEMBERTON HOUSE 3/4 DOUGHTY STREET
LONDON
WC1N 2PN |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-13 |
update statutory_documents 13/08/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-13 |
update statutory_documents 13/08/13 NO MEMBER LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-09-30 |
| 2013-06-25 |
update account_ref_month 8 => 12 |
| 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 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-04-09 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED LUCIA PERRING |
| 2012-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAYHEW |
| 2012-08-18 |
update statutory_documents 13/08/12 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 13/08/11 NO MEMBER LIST |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CURRY |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL NICHOLAS MAYHEW |
| 2011-04-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR. GRAHAM SMITH |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN CARL SLATER |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE PRITCHETT PENNING-ROWSELL |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIEVE |
| 2010-08-31 |
update statutory_documents 13/08/10 NO MEMBER LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIEVE / 13/08/2010 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRICK FRENCH |
| 2010-05-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 13/08/09 NO MEMBER LIST |
| 2008-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
C/O CANONBURY MANAGEMENT BLACKWELL HOUSE
GUILDHALL YARD
LONDON
EC2V 5AE |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
BLACKWELL HOUSE GUILDHALL YARD
LONDON
UK
EC2V 5AE |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SIEVE |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED DERRICK FRENCH |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED |
| 2008-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |