| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2021-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMONA CHAUDHURY |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS SUMONA CHAUDHURY |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents CESSATION OF AMBER LEA RICHARDSON AS A PSC |
| 2021-08-13 |
update statutory_documents CESSATION OF SPENCER LLOYD THOMAS AS A PSC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER THOMAS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MS EILA BLANCHE HONOR PURVIS |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILA BLANCHE HONOR PURVIS |
| 2020-10-15 |
update statutory_documents CESSATION OF SEAN MARTIN DEACY AS A PSC |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN DEACY |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MARTIN DEACY |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN DEACY |
| 2017-09-21 |
update statutory_documents CESSATION OF GUY PATRICK HOLLAMBY AS A PSC |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HOLLAMBY |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAJAG AGOP KOUYOUMJIAN |
| 2017-07-29 |
update statutory_documents CESSATION OF HRAG HOUSSEP YEGHISHE DARAKJIAN AS A PSC |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER LEA RICHARDSON |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER LLOYD THOMAS |
| 2017-07-10 |
update statutory_documents CESSATION OF STACY ANN TAKAKI AS A PSC |
| 2017-05-01 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER LLOYD THOMAS |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACY TAKAKI |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-31 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR KHAJAG AGOP KOUYOUMJIAN |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HRAG DARAKJIAN |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-16 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-23 |
update statutory_documents 01/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-06 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-24 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-01 => 2015-12-24 |
| 2014-07-01 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 264 ASHMORE ROAD LONDON LONDON ENGLAND W9 3DD |
| 2013-11-07 |
insert address 264 ASHMORE ROAD LONDON LONDON W9 3DD |
| 2013-11-07 |
insert sic_code 98000 - Residents property management |
| 2013-11-07 |
update account_ref_day 31 => 24 |
| 2013-11-07 |
update account_ref_month 10 => 3 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-28 |
update statutory_documents CURREXT FROM 31/10/2013 TO 24/03/2014 |
| 2013-10-28 |
update statutory_documents 01/10/13 FULL LIST |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |