| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWISS MANN / 28/02/2021 |
| 2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED DR LYDIA MADELEINE KATE VAN HAMEL-PARSONS |
| 2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWISS MANN |
| 2020-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA MADELEINE KATE VAN HAMEL-PARSONS |
| 2020-11-09 |
update statutory_documents CESSATION OF TIMOTHY JAMES WETHERALL AS A PSC |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETHERALL |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS DAVID MANN |
| 2020-10-20 |
update statutory_documents CESSATION OF ALEXANDRA OLIVIA PEMBERTON AS A PSC |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PEMBERTON |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-11 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-22 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-09 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHMOND |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM DUNCAN |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA OLIVIA PEMBERTON |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIA SINGH |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSBURN |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES WETHERALL |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHMOND |
| 2014-04-07 |
delete address 4A MILDENHALL ROAD LONDON UNITED KINGDOM E5 0RU |
| 2014-04-07 |
insert address 4A MILDENHALL ROAD LONDON E5 0RU |
| 2014-04-07 |
insert sic_code 98000 - Residents property management |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-04 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |