| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE LEIGH LARAH EMMONS |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
DEVONSHIRE HOUSE 29-31 ELMFIELD ROAD
BROMLEY
BR1 1LT
ENGLAND |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BRUNNO FIESCO PROANO |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED PATRICK MARTIN |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERA BECKLEY-HOELSCHER |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-08 |
delete address THE GARDEN HOUSE BURNT OAK ROAD CROWBOROUGH EAST SUSSEX TN6 3SD |
| 2021-02-08 |
insert address DEVONSHIRE HOUSE 29-31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2021-02-08 |
update registered_address |
| 2020-12-07 |
delete address 1 FULLERS HILL WESTERHAM KENT TN16 1AF |
| 2020-12-07 |
insert address THE GARDEN HOUSE BURNT OAK ROAD CROWBOROUGH EAST SUSSEX TN6 3SD |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
THE GARDEN HOUSE BURNT OAK ROAD
CROWBOROUGH
EAST SUSSEX
TN6 3SD |
| 2020-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ROSS BRANDIE |
| 2020-11-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/10/2020 |
| 2020-11-03 |
update statutory_documents CESSATION OF RUPERT STEPHEN GODDEN AS A PSC |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
1 FULLERS HILL
WESTERHAM
KENT
TN16 1AF |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS VERA DOROTHEA BECKLEY-HOELSCHER |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT GODDEN |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH SMITH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-05-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents 19/02/16 NO MEMBER LIST |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY COPLEY |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-11 |
update statutory_documents 19/02/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-19 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 FULLERS HILL WESTERHAM KENT UNITED KINGDOM TN16 1AF |
| 2014-04-07 |
insert address 1 FULLERS HILL WESTERHAM KENT TN16 1AF |
| 2014-04-07 |
insert sic_code 98000 - Residents property management |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 3 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-17 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-03-03 |
update statutory_documents 19/02/14 NO MEMBER LIST |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY COPLEY |
| 2013-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |