| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MS ELENA CARTER |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GURDESH SIDHU |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, 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 |
| 2023-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELIOS BOUBOUKIS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-10-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-10-07 |
insert address 41 THE OVAL SIDCUP KENT ENGLAND DA15 9ER |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMOND PROPERTIES MANAGEMENT LTD |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COX / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS BOUBOUKIS / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS BOUBOUKIS / 29/09/2021 |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARKELL |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY WRIGHT |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COX |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY WRIGHT |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CARLILL |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN CROSS / 24/05/2019 |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROSS |
| 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 |
| 2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARKELL |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LONGHURST |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STELLOS BOUBOUKIS / 11/09/2018 |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR STELLOS BOUBOUKIS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-09-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL CARHILL |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL CARHILL / 06/02/2018 |
| 2017-11-07 |
delete address 94 PARK LANE CROYDON ENGLAND CR0 1JB |
| 2017-11-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-11-07 |
update reg_address_care_of HML ANDERTONS => null |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
C/O HML ANDERTONS
94 PARK LANE
CROYDON
CR0 1JB
ENGLAND |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK URWIN |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-28 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-26 |
update account_ref_day 31 => 28 |
| 2017-04-26 |
update account_ref_month 10 => 9 |
| 2017-03-14 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 28/09/2017 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-07 |
delete address 23/24 MARKET PLACE READING RG1 2DE |
| 2016-03-07 |
insert address 94 PARK LANE CROYDON ENGLAND CR0 1JB |
| 2016-03-07 |
update reg_address_care_of null => HML ANDERTONS |
| 2016-03-07 |
update registered_address |
| 2016-02-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
23/24 MARKET PLACE
READING
RG1 2DE |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LTD |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-02 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MARK ROBSON URWIN |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-17 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK URWIN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 23/24 MARKET PLACE READING UNITED KINGDOM RG1 2DE |
| 2013-11-07 |
insert address 23/24 MARKET PLACE READING RG1 2DE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-14 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-11 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-16 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MARK ROBSON URWIN |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK DARREN LONGHURST |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED SAMUEL JOHN CROSS |
| 2011-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |