| Date | Description |
|---|
| 2025-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/25, WITH UPDATES |
| 2025-08-05 |
update statutory_documents CESSATION OF DAVID STUART KERSHAW AS A PSC |
| 2025-08-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/08/2025 |
| 2025-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARRIS |
| 2025-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/25, NO UPDATES |
| 2025-01-29 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SNELL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-22 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-05-07 |
delete address 277-281 OXFORD STREET LONDON LONDON W1C 2DL |
| 2021-05-07 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
277-281 OXFORD STREET LONDON
LONDON
W1C 2DL |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR KHALED ALANANI |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MS MARTINA COOGAN |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME BIGARA |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS EFI METAXA |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MINEX PATEL |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON KULIKOVS |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DOHERTY BIGARA / 02/11/2018 |
| 2018-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DOHERTY BIGARA / 02/11/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JEROME DOHERTY BIGARA |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISMAIL ISMAIL |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART KERSHAW |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-20 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-07 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2014-08-07 |
delete address 277-281 OXFORD STREET LONDON W1C 2DL |
| 2014-08-07 |
insert address 277-281 OXFORD STREET LONDON LONDON W1C 2DL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-08-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-07-24 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
277-281 OXFORD STREET
LONDON
W1C 2DL |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-26 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED |
| 2013-08-01 |
delete address HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6LH |
| 2013-08-01 |
insert address 277-281 OXFORD STREET LONDON W1C 2DL |
| 2013-08-01 |
insert sic_code 98000 - Residents property management |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-04-26 |
| 2013-08-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
UNITED KINGDOM |
| 2013-07-17 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL GBP 16 |
| 2012-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |