| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-06 |
delete address FLAT 5, ANTRIM HOUSE STORMONT ROAD BATTERSEA LONDON SW11 5EG |
| 2018-12-06 |
insert address 14 MONTROSE AVENUE 14 MONTROSE AVENUE BRISTOL UNITED KINGDOM BS6 6EQ |
| 2018-12-06 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
FLAT 5, ANTRIM HOUSE STORMONT ROAD
BATTERSEA
LONDON
SW11 5EG |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 33 MERRIVALE SQUARE OXFORD OXFORDSHIRE OX2 6QX |
| 2015-09-07 |
insert address FLAT 5, ANTRIM HOUSE STORMONT ROAD BATTERSEA LONDON SW11 5EG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
33 MERRIVALE SQUARE
OXFORD
OXFORDSHIRE
OX2 6QX |
| 2015-08-14 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELNE JACKSON |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 33 MERRIVALE SQUARE OXFORD OXFORDSHIRE UNITED KINGDOM OX2 6QX |
| 2014-09-07 |
insert address 33 MERRIVALE SQUARE OXFORD OXFORDSHIRE OX2 6QX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-12 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-31 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-06-25 |
delete address FLAT 3 ANTRIM HOUSE STORMONT ROAD BATTERSEA LONDON SW11 5EG |
| 2013-06-25 |
insert address 33 MERRIVALE SQUARE OXFORD OXFORDSHIRE UNITED KINGDOM OX2 6QX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-26 => 2012-07-20 |
| 2013-06-23 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-20 => 2013-04-30 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
FLAT 3 ANTRIM HOUSE STORMONT ROAD
BATTERSEA
LONDON
SW11 5EG |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY SILVESTER |
| 2012-10-15 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 26/07/11 |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALEXANDER BLOOMER |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED SARA BLOOMER |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD PHILIP STEVENSON |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL REGINALD SUTHARSHAN ALOYSIUS |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED JACQUELNE MARGARET JACKSON |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE ILLINGWORTH |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |