| Date | Description |
|---|
| 2023-06-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-06-07 |
insert sic_code 98000 - Residents property management |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES |
| 2023-04-07 |
delete address 134 MEAD AVENUE SLOUGH SL3 8JA |
| 2023-04-07 |
insert address 21 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX ENGLAND TW18 4EN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-26 => 2022-08-26 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-26 => 2024-05-26 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED UDLEM LTD |
| 2023-02-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/02/2023 |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
134 MEAD AVENUE
SLOUGH
SL3 8JA |
| 2023-01-09 |
update statutory_documents CESSATION OF GAETANO RIZZA AS A PSC |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAETANO RIZZA |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAETANO RIZZA |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARIA ELCOAT |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KENT |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELLAHOUSEPROPERTYSERVICESLIMITED |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/08/22 |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-26 => 2021-08-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-26 => 2023-05-26 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/08/21 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-26 => 2020-08-26 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2022-05-26 |
| 2021-05-10 |
update statutory_documents 26/08/20 UNAUDITED ABRIDGED |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-26 => 2019-08-26 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-26 => 2021-05-26 |
| 2019-10-08 |
update statutory_documents 26/08/19 UNAUDITED ABRIDGED |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-26 => 2018-08-26 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-26 => 2020-05-26 |
| 2018-10-07 |
update statutory_documents 26/08/18 UNAUDITED ABRIDGED |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-26 => 2017-08-26 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-26 => 2019-05-26 |
| 2018-02-05 |
update statutory_documents 26/08/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-26 => 2016-08-26 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-26 => 2018-05-26 |
| 2017-03-31 |
update statutory_documents 26/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/15 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2016-12-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BELLAHOUSEPROPERTYSERVICESLIMITED |
| 2016-09-21 |
update statutory_documents SECRETARY APPOINTED MR. GAETANO RIZZA |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-11 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-11 |
update statutory_documents 28/03/16 NO MEMBER LIST |
| 2016-03-17 |
update statutory_documents 26/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-28 |
update statutory_documents 28/03/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-08-26 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-28 => 2016-05-26 |
| 2014-09-23 |
update statutory_documents 26/08/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 134 MEAD AVENUE SLOUGH ENGLAND SL3 8JA |
| 2014-05-07 |
insert address 134 MEAD AVENUE SLOUGH SL3 8JA |
| 2014-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-05-07 |
update account_ref_day 31 => 26 |
| 2014-05-07 |
update account_ref_month 3 => 8 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-14 |
update statutory_documents CURREXT FROM 31/03/2014 TO 26/08/2014 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAETANO RIZZA |
| 2014-04-05 |
update statutory_documents 28/03/14 NO MEMBER LIST |
| 2013-08-01 |
delete address C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON ENGLAND EC2V 8AE |
| 2013-08-01 |
insert address 134 MEAD AVENUE SLOUGH ENGLAND SL3 8JA |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
C/O CANONBURY MANAGEMENT ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND |
| 2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 2013-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |