| 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 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SIMON MYLIUS / 09/05/2023 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EMIR ATTIG / 09/05/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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 |
| 2023-03-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN JEFFREY BROWNE |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FIDOE |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE WHITTLE / 30/09/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, 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 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE JANE MOODY |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA SMITH |
| 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 |
| 2019-03-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE WHITTLE / 08/02/2018 |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MS CLARE WHITTLE |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-09-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-08-12 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-06-17 |
update statutory_documents SECRETARY APPOINTED GRAHAM SMITH |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA FIDOE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-24 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-31 |
update statutory_documents SECRETARY APPOINTED SUSANNA FIDOE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-07 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SARAH WATTS / 01/06/2013 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELIQUE KIRIKAVA |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-28 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIR ATTIG / 01/01/2013 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIR ATTIG / 22/09/2011 |
| 2012-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIR ATTIG |
| 2012-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
ALLPORT MEWS (LONDON) MANAGEMENT LIMITED 3RD FLOOR
2 JUBILEE PLACE
LONDON
SW3 3TQ
UNITED KINGDOM |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED ANGELIQUE KIRIKAVA |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR EMIR ATTIG |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR EMIR ATTIG |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL FIDOE |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED KEVIN DEANS |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT NOBLE |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED JESSICA SARAH WATTS |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED OLIVER SIMON MYLIUS |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CL ADMINISTRATION LIMITED |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAYES |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE HAYES |
| 2011-06-20 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID JOHN MOFFAT |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CL RESIDENTIAL LIMITED |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |