| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2025-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE REDICAN |
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS RYDER |
| 2025-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAKE WESTON |
| 2025-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DEMOS DIAMANDIS |
| 2025-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHANE |
| 2024-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEARCHOU |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES |
| 2024-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN SHANE / 14/08/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-06-07 |
delete address 266 STREATFIELD ROAD KENTON HARROW MIDDLESEX ENGLAND HA3 9BY |
| 2023-06-07 |
insert address GROSVENOR HOUSE GROUND FLOOR, UNIT 3A 1 HIGH STREET EDGWARE UNITED KINGDOM HA8 7TA |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
266 STREATFIELD ROAD
KENTON
HARROW
MIDDLESEX
HA3 9BY
ENGLAND |
| 2023-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOLUM PROPERTY MANAGEMENT LIMITED |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN SHANE / 01/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS NEARCHOU |
| 2020-06-07 |
delete address 97 CHAMBERLAYNE ROAD KENSAL RISE LONDON ENGLAND NW10 3NN |
| 2020-06-07 |
insert address 266 STREATFIELD ROAD KENTON HARROW MIDDLESEX ENGLAND HA3 9BY |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2020 FROM
97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN
ENGLAND |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-07 |
delete address BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTS EN6 1BW |
| 2016-10-07 |
insert address 97 CHAMBERLAYNE ROAD KENSAL RISE LONDON ENGLAND NW10 3NN |
| 2016-10-07 |
update reg_address_care_of MAUNDER TAYLOR => null |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
C/O MAUNDER TAYLOR
BROSNAN HOUSE 175 DARKES LANE
POTTERS BAR
HERTS
EN6 1BW |
| 2016-09-19 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY MICHAEL TAYLOR |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WESTON |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-09 |
update statutory_documents 11/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTS UNITED KINGDOM EN6 1BW |
| 2014-07-07 |
insert address BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTS EN6 1BW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-26 |
update statutory_documents 11/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-05 |
update statutory_documents 11/06/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 1320 HIGH ROAD WHETSTONE LONDON N20 9HP |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTS UNITED KINGDOM EN6 1BW |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of null => MAUNDER TAYLOR |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
1320 HIGH ROAD
WHETSTONE
LONDON
N20 9HP |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
C/O MAUNDER TAYLOR
BROSNAN HOUSE 175 DARKES LANE
POTTERS BAR
HERTS
EN6 1BW
UNITED KINGDOM |
| 2012-06-21 |
update statutory_documents 11/06/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MS ATOOSA SEPEHR |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED MR MARK WESTON |
| 2011-06-20 |
update statutory_documents 11/06/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATOOSA SEPEHR |
| 2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 11/06/10 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SWIFT INCORPORATIONS LIMITED |
| 2009-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |