| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/23 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-03-30 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 55900 - Other accommodation |
| 2020-12-07 |
insert sic_code 98000 - Residents property management |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JACKSON |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-03-07 |
delete address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
| 2018-03-07 |
insert address 6 ROLAND GARDENS ROLAND GARDENS LONDON ENGLAND SW7 3PH |
| 2018-03-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-01-09 |
update statutory_documents 28/09/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY LOUISE WALLACE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIXON |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-11 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2015-11-17 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-01-17 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-02 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-02-10 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW11 4LR |
| 2013-12-07 |
insert address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-29 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-21 |
delete address C/O MILSTED LANGDON 6TH FLOOR 1 REDCLIFF STREET BRISTOL UNITED KINGDOM BS1 6TP |
| 2013-06-21 |
insert address 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW11 4LR |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update registered_address |
| 2013-02-13 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2012-12-06 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O MILSTED LANGDON 6TH FLOOR
1 REDCLIFF STREET
BRISTOL
BS1 6TP
UNITED KINGDOM |
| 2012-03-09 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 28/09/2011 |
| 2012-03-08 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 2011-12-14 |
update statutory_documents 24/11/11 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN DIXON / 23/11/2011 |
| 2010-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |