| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
delete address 8 HOGARTH PLACE LONDON UNITED KINGDOM SW5 0QT |
| 2023-04-07 |
insert address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ELEANOR KATHARINE DREWETT |
| 2023-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURIANE MARIE GEORGETTE BRADFORD / 01/02/2023 |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
8 HOGARTH PLACE
LONDON
SW5 0QT
UNITED KINGDOM |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TLC REAL ESTATE SERVICES LIMITED |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MS LAURIANE MARIE GEORGETTE BRADFORD |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTE PEUCKER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KENNETH |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-08-07 |
delete address 7-9 TRYON STREET LONDON SW3 3LG |
| 2018-08-07 |
insert address 8 HOGARTH PLACE LONDON UNITED KINGDOM SW5 0QT |
| 2018-08-07 |
update reg_address_care_of 1ST ASSET MANAGEMENT LTD => null |
| 2018-08-07 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
C/O 1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
SW3 3LG |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN KENNETH / 26/06/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARION WANDA WILSON |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE STELLINI |
| 2015-08-07 |
delete address 63 NEVERN SQUARE LONDON ENGLAND SW5 9PN |
| 2015-08-07 |
insert address 7-9 TRYON STREET LONDON SW3 3LG |
| 2015-08-07 |
update reg_address_care_of null => 1ST ASSET MANAGEMENT LTD |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
C/O BLOCK MANAGEMENT
7-9 TRYON STREET
LONDON
SW3 3LG
ENGLAND |
| 2015-07-28 |
update statutory_documents 22/07/15 NO MEMBER LIST |
| 2015-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2015 FROM
63 NEVERN SQUARE
LONDON
SW5 9PN
ENGLAND |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN KENNETH |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MS. CHRISTINE GENY |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MS. HENRIETTE PEUCKER |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHLOE LOUISE STELLINI |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-04-07 |
delete address 22 GILBERT STREET LONDON W1K 5HD |
| 2015-04-07 |
insert address 63 NEVERN SQUARE LONDON ENGLAND SW5 9PN |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
22 GILBERT STREET
LONDON
W1K 5HD |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL BARRETT |
| 2014-10-07 |
delete address 22 GILBERT STREET LONDON UNITED KINGDOM W1K 5HD |
| 2014-10-07 |
insert address 22 GILBERT STREET LONDON W1K 5HD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-10 |
update statutory_documents 22/07/14 NO MEMBER LIST |
| 2014-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAILEN SHASHIN MAJITHIA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-21 |
update statutory_documents 22/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-22 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED SACHEEN KUMAR |
| 2012-08-13 |
update statutory_documents 22/07/12 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |