| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEVEN DE SWARTE / 25/05/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-08 |
delete address 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA |
| 2016-06-08 |
insert address MINSTER PROPERTY MANAGEMENT LTD, 7 THE SQUARE WIMBORNE DORSET ENGLAND BH21 1JA |
| 2016-06-08 |
update registered_address |
| 2016-06-02 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
843 FINCHLEY ROAD LONDON
NW11 8NA
UNITED KINGDOM |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED MR PETER GORDON MAY |
| 2016-05-13 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 31 |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
delete address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 2015-10-09 |
insert address 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA |
| 2015-10-09 |
update reg_address_care_of CASTLEKEYES => null |
| 2015-10-09 |
update registered_address |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
C/O CASTLEKEYES
ARLINGTON HOUSE 19A TURK STREET
ALTON
HAMPSHIRE
GU34 1AG |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-23 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE UNITED KINGDOM GU34 1AG |
| 2014-07-07 |
insert address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-16 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_month 5 => 12 |
| 2013-07-02 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-17 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-11 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
843 FINCHLEY ROAD
LONDON
NW11 8NA
UNITED KINGDOM |
| 2012-03-21 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA WILDING |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-14 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |