| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORDHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS CAMILLA KATE ROXANNE HAYES |
| 2021-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-12-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR 31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
ENGLAND |
| 2017-12-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL FORDHAM |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAY ELIZABETH ARMSTRONG |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-06-07 |
delete address 6 HAMPSTEAD WAY LONDON NW11 7LH |
| 2017-06-07 |
insert address 9, ST. GEORGES SQUARE PIMLICO LONDON ENGLAND SW1V 2HX |
| 2017-06-07 |
update registered_address |
| 2017-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2017 FROM
6 HAMPSTEAD WAY
LONDON
NW11 7LH |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HAYES |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HAMILTON |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK HEMMING JONES |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY RADFORD |
| 2016-05-11 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
ENGLAND |
| 2016-02-10 |
update statutory_documents 07/01/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-02 |
update statutory_documents 07/01/15 NO MEMBER LIST |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-12 |
update statutory_documents 07/01/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-07 => 2012-01-07 |
| 2013-06-21 |
update returns_next_due_date 2012-02-04 => 2013-02-04 |
| 2013-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-05 |
update statutory_documents 07/01/13 NO MEMBER LIST |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HAMILTON / 04/12/2012 |
| 2013-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2013-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-29 |
update statutory_documents FIRST GAZETTE |
| 2012-07-02 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2012-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-19 |
update statutory_documents 07/01/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents FIRST GAZETTE |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-15 |
update statutory_documents 07/01/11 NO MEMBER LIST |
| 2010-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |