| Date | Description |
|---|
| 2024-04-07 |
delete address HUNT HOUSE FARM FRITH COMMON TENBURY WELLS WORCESTERSHIRE WR15 8JY |
| 2024-04-07 |
insert address ANGLO HOUSE WORCESTER ROAD STOURPORT-ON-SEVERN ENGLAND DY13 9AW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-19 |
update statutory_documents 19/10/23 STATEMENT OF CAPITAL GBP 92 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 57 |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE ALAIN JACQUES LAZARUS |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 56 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LLOYD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 55 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 99999 - Dormant Company |
| 2016-07-07 |
insert sic_code 98000 - Residents property management |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-15 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-19 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 5 => 6 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2014-11-14 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-09-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS IAN KIMBERLEE |
| 2014-08-15 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-04-23 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
| 2014-04-08 |
update statutory_documents SUB-DIVISION
01/04/14 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-07 |
delete address 26 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QW |
| 2013-12-07 |
insert address HUNT HOUSE FARM FRITH COMMON TENBURY WELLS WORCESTERSHIRE WR15 8JY |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW
ENGLAND |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ELLIS |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN OXNAM |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED JULIAN HENRY MALINS |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM NEVILLE JONES |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN ASHWORTH BULLOUGH |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HIPPERSON |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-08-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-07-18 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-07-01 |
delete address WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU |
| 2013-07-01 |
insert address 26 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QW |
| 2013-07-01 |
update registered_address |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
WELLS HOUSE 80 UPPER STREET
ISLINGTON
LONDON
N1 0NU |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHAMBERS |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |