| 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 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TAISUKE YONEMORI |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SCHNEIDER |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, 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 |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, 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 |
| 2022-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY BOURNE |
| 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 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-07 |
delete address FLAT 4 BENHURST COURT MAPLE ROAD LONDON ENGLAND SE20 8EZ |
| 2021-06-07 |
insert address FLAT 5 BENHURST COURT MAPLE ROAD LONDON ENGLAND SE20 8EZ |
| 2021-06-07 |
update registered_address |
| 2021-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2021 FROM
FLAT 4 BENHURST COURT MAPLE ROAD
LONDON
SE20 8EZ
ENGLAND |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JANET SCHNEIDER |
| 2021-05-03 |
update statutory_documents SECRETARY APPOINTED MR BARRY THOMPSON |
| 2021-05-03 |
update statutory_documents CESSATION OF SUZANNE LOUISE SCERRI AS A PSC |
| 2021-05-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/04/2021 |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE SCERRI |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 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 |
| 2020-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 2019-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, 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 |
| 2018-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE LOUISE SCERRI |
| 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 |
| 2017-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
delete address 4 BENHURST COURT LONDON UNITED KINGDOM SE20 2EZ |
| 2016-08-07 |
insert address FLAT 4 BENHURST COURT MAPLE ROAD LONDON ENGLAND SE20 8EZ |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-19 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
4 BENHURST COURT
LONDON
SE20 2EZ
UNITED KINGDOM |
| 2015-11-07 |
delete sic_code 74990 - Non-trading company |
| 2015-11-07 |
insert sic_code 98000 - Residents property management |
| 2015-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2014-03-31 => 2017-03-31 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update returns_last_madeup_date 2013-06-21 => 2015-06-21 |
| 2015-11-07 |
update returns_next_due_date 2014-07-19 => 2016-07-19 |
| 2015-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2015-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-22 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED EMILY ALWENA BOURNE |
| 2015-10-22 |
update statutory_documents 21/06/14 FULL LIST |
| 2015-10-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-11-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2014-07-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-09-06 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE LOUISE SCERRI |
| 2013-08-22 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BROWN |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-21 |
| 2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-07 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED GERALD CHARLES BROWN |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |