| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGGINS |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS POLLY THOMPSON |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT CYRIL BOWRING |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BURTON |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-07 |
delete address 2 BEDFORD VILLAS WHITEHEAD CLOSE LONDON ENGLAND SW18 3EP |
| 2020-02-07 |
insert address 5 BEDFORD VILLAS WHITEHEAD CLOSE LONDON ENGLAND SW18 3EP |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
2 BEDFORD VILLAS WHITEHEAD CLOSE
LONDON
SW18 3EP
ENGLAND |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES HIGGINS |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LUCY COBB / 01/06/2017 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE LOWE |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE BURTON |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-23 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN THOMPSON |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MIKE LOWE |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LUCY COBB |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID HILL |
| 2015-11-07 |
delete address 43 BEDFORD HILL BALHAM LONDON SW12 9EY |
| 2015-11-07 |
insert address 2 BEDFORD VILLAS WHITEHEAD CLOSE LONDON ENGLAND SW18 3EP |
| 2015-11-07 |
update registered_address |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
43 BEDFORD HILL
BALHAM
LONDON
SW12 9EY |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAEME CRAIG |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAROUK VALIMAHOMED |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHOMED VALIMAHOMED |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-10 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-20 => 2016-02-29 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address 43 BEDFORD HILL BALHAM LONDON ENGLAND SW12 9EY |
| 2014-06-07 |
insert address 43 BEDFORD HILL BALHAM LONDON SW12 9EY |
| 2014-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-30 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |