| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE SMITH / 11/04/2023 |
| 2022-06-07 |
delete address 35A MAYGROVE ROAD LONDON ENGLAND NW6 2EE |
| 2022-06-07 |
insert address 35D MAYGROVE ROAD LONDON ENGLAND NW6 2EE |
| 2022-06-07 |
update registered_address |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
35A MAYGROVE ROAD
LONDON
NW6 2EE
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 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 |
| 2021-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE SMITH |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES LITHERLAND |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-04-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-04-07 |
insert address 35A MAYGROVE ROAD LONDON ENGLAND NW6 2EE |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
5TH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSENBERG |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 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 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-08 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-09-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-08-21 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-07-07 |
delete address 35 MAYGROVE ROAD HAMPSTEAD NW6 2EE |
| 2015-07-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
35 MAYGROVE ROAD
HAMPSTEAD
NW6 2EE |
| 2015-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JACK ROSENBERG |
| 2015-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KANE |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE KANE |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN KANE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROIENA |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-11 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES RUSSELL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-26 |
update statutory_documents 11/06/13 FULL 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-26 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-03 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |