| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM RODGER GREGORY |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHILES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CASSON |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUSEINA ABU |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SAYERS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR WEBB |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROWTHER |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS SAYERS |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESTER D'SOUZA |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED DR PETER DAVID CASSON |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WHILES |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALAN CROWTHER |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ARNOLD |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS LISA KERRI FEITELSON-GIFFORD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-20 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR LESTER PAUL D'SOUZA |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COLLARD |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NILSSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MS FUSEINA ROSALIND ABU |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-03 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTS WD3 9SW |
| 2013-09-06 |
insert address 2 HILLS ROAD CAMBRIDGE CB2 1JP |
| 2013-09-06 |
update registered_address |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
MAPLE CROSS HOUSE DENHAM WAY
MAPLE CROSS
RICKMANSWORTH
HERTS
WD3 9SW |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-29 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2013-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENCORE LEGAL AND SURVEYING LIMITED |
| 2012-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |