| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ELLA HENRY |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LARKE |
| 2022-07-07 |
delete address YAFFLE HILL YAFFLE ROAD WEYBRIDGE SURREY ENGLAND KT13 0QF |
| 2022-07-07 |
insert address 211 TRELLICK TOWER 5 GOLBORNE ROAD LONDON ENGLAND W10 5UY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
YAFFLE HILL YAFFLE ROAD
WEYBRIDGE
SURREY
KT13 0QF
ENGLAND |
| 2021-10-07 |
delete address BSH HOUSE 21 RUTLAND STREET SWINTON MANCHESTER M27 6AU |
| 2021-10-07 |
insert address YAFFLE HILL YAFFLE ROAD WEYBRIDGE SURREY ENGLAND KT13 0QF |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
BSH HOUSE 21 RUTLAND STREET
SWINTON
MANCHESTER
M27 6AU |
| 2021-09-01 |
update statutory_documents SECRETARY APPOINTED MR CRISPIN GORDON |
| 2021-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRISPIN GORDON / 01/09/2021 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WALLER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED OMAR TANTAWY |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN LARKE |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MS PAOLA FUMAGALLI |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE DAABOUL |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE MORGAN |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV PHILIP |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-20 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-08-07 |
delete address BSH HOUSE 21 RUTLAND STREET SWINTON MANCHESTER UNITED KINGDOM M27 6AU |
| 2014-08-07 |
insert address BSH HOUSE 21 RUTLAND STREET SWINTON MANCHESTER M27 6AU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN GORDON |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN GORDON |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WALLER |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR. DEREK WALLER |
| 2014-07-08 |
update statutory_documents 30/06/14 NO MEMBER LIST |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPORLE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-23 |
update statutory_documents 30/06/13 NO MEMBER LIST |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SANDER-WILLIAMS |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 8 |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-30 => 2014-05-31 |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-01-29 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED PAULINE MORGAN |
| 2012-07-25 |
update statutory_documents 30/06/12 NO MEMBER LIST |
| 2011-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |