| Date | Description |
|---|
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID PATON |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCDONNELL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE VICTORIA WHITTAKER |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES |
| 2020-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELIZABETH MCDONNELL |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEPBURN GRAHAM |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PAUL JAMES |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BLAZEWSKA |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE NEWTON |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PALMER |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-31 |
update statutory_documents 04/10/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-02 |
update statutory_documents 04/10/14 NO MEMBER LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-04 => 2015-07-31 |
| 2014-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 18 SHRUBBERY ROAD SHRUBBERY ROAD LONDON ENGLAND SW16 2AT |
| 2013-11-07 |
insert address 18 SHRUBBERY ROAD SHRUBBERY ROAD LONDON SW16 2AT |
| 2013-11-07 |
insert sic_code 98000 - Residents property management |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-22 |
update statutory_documents 04/10/13 NO MEMBER LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMS |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS DOMINIKA SKWAREK |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE JOANNE NEWTON |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR HEPBURN GRAHAM |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA WANDA BLAZEWSKA |
| 2013-06-24 |
delete address ANTHONY GOLD SOLICITORS LLOYDS BANK CHAMBERS 186 STREATHAM HIGH ROAD STREATHAM UNITED KINGDOM SW16 1BG |
| 2013-06-24 |
insert address 18 SHRUBBERY ROAD SHRUBBERY ROAD LONDON ENGLAND SW16 2AT |
| 2013-06-24 |
update registered_address |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
ANTHONY GOLD SOLICITORS LLOYDS BANK CHAMBERS
186 STREATHAM HIGH ROAD
STREATHAM
SW16 1BG
UNITED KINGDOM |
| 2012-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |