| Date | Description |
|---|
| 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 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS NADA EL KHOURY |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS PEIYAO SHAO |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 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 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARGARET TOWNSEND-GREEN / 08/08/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA CLAIRE HART |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW COLLINS |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS IMOGEN ALEXANDRA PRIFTI |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MS AIMEE MARIE JEFFERY |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEMON |
| 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 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 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 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED YULIA VALERYEYNA WILLOUGHBY |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA KENNY |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-08 |
update statutory_documents 08/06/16 NO MEMBER LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-09 |
update statutory_documents 08/06/15 NO MEMBER LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRINGTON HALES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA KEMPSKI |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE WILLIAMS |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-19 |
update statutory_documents 08/06/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-31 |
update statutory_documents 08/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 1 BARONS COURT ROAD LONDON UNITED KINGDOM W14 9DP |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-08 => 2013-03-31 |
| 2013-06-21 |
update reg_address_care_of CRAIG SHEEHAN => null |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA GRANT MACKENZIE / 16/07/2012 |
| 2012-06-29 |
update statutory_documents 08/06/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
C/O CRAIG SHEEHAN
1 BARONS COURT ROAD
LONDON
W14 9DP
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SARGENT |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BAILEY |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-09 |
update statutory_documents 08/06/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
72 ? 76 BRAMBER ROAD
FULHAM
LONDON
W14 9PB
UNITED KINGDOM |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |