| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS AMY HAIGS |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GRAHAM THOMAS |
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-24 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents CESSATION OF JONATHAN JAMES BEASLEY AS A PSC |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEASLEY |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE BOLES |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LOUISE BOLES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/21 |
| 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 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JEFFERSON |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MASS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, 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 |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-01 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-04 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA SOPHIE JEFFERSON |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MASS |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DANCE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-21 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 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 |
| 2015-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-23 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-15 => 2015-02-28 |
| 2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
delete address C/O DOWNIE & GADBAN SOLICITORS ROCKBOURNE HOUSE 100 HIGH STREET ALTON UNITED KINGDOM GU34 1ER |
| 2013-06-25 |
insert address 71 BALLATER ROAD LONDON SW2 5QX |
| 2013-06-25 |
update registered_address |
| 2013-05-29 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
71 BALLATER ROAD
LONDON
SW2 5QX |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BEASLEY |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP MAY DANCE |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED VIDHU GAISFORD |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUXLEY |
| 2013-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
C/O DOWNIE & GADBAN SOLICITORS ROCKBOURNE HOUSE
100 HIGH STREET
ALTON
GU34 1ER
UNITED KINGDOM |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BEASLEY |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP MAY DANCE |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED VIDHU GAISFORD |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUXLEY |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |