| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE DEVLIN |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY DEPROOST |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO DEPROOST |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY CHARLOTTE GARNER / 30/09/2019 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/06/2019 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-03-07 |
delete address 1 MONCORVO CLOSE LONDON SW7 1NQ |
| 2018-03-07 |
insert address 17A SYLVESTER ROAD LONDON ENGLAND N2 8HN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2018 FROM
1 MONCORVO CLOSE
LONDON
SW7 1NQ |
| 2018-01-28 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE OYEWOLE |
| 2018-01-28 |
update statutory_documents CESSATION OF TESULA MOHINDRA AS A PSC |
| 2018-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESULA MOHINDRA |
| 2018-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-11-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-02 |
update statutory_documents 08/09/15 NO MEMBER LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED EMILY GARNER |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED THEO DEPROOST |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORA WILLIS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 1 MONCORVO CLOSE LONDON UNITED KINGDOM SW7 1NQ |
| 2014-11-07 |
insert address 1 MONCORVO CLOSE LONDON SW7 1NQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-01 |
update statutory_documents 08/09/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-01 |
update statutory_documents 08/09/13 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-02 |
update statutory_documents 08/09/12 NO MEMBER LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-30 |
update statutory_documents 08/09/11 NO MEMBER LIST |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
1 MONCORVO CLOSE
LONDON
SW7 1N2 |
| 2010-09-30 |
update statutory_documents 08/09/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESULA MOHINDRA / 08/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODORA WILLIS / 08/09/2010 |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
17A SYLVESTER ROAD
LONDON
N2 8HN |
| 2009-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |