| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MS JANICE ELIZABETH HALL |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILLINDER |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE |
| 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 |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE MARIO CESCUTTI |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DANIEL FITZ |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE WHITELEY |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA SARAH ROSSI |
| 2023-11-14 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, 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 |
| 2023-02-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MILLINDER |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTONY LAWRENCE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WHITELEY |
| 2020-07-07 |
delete address 277-281 OXFORD STREET LONDON ENGLAND W1C 2DL |
| 2020-07-07 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
277-281 OXFORD STREET
LONDON
W1C 2DL
ENGLAND |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH 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 |
| 2020-02-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FITZ |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2018 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-07 |
update account_category DORMANT => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-07 |
delete address 10 GLOUCESTER ROAD LONDON SW7 4RB |
| 2018-01-07 |
insert address 277-281 OXFORD STREET LONDON ENGLAND W1C 2DL |
| 2018-01-07 |
update reg_address_care_of DRUCE & CO LIMITED => null |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
C/O DRUCE & CO LIMITED
10 GLOUCESTER ROAD
LONDON
SW7 4RB |
| 2017-12-15 |
update statutory_documents CESSATION OF MAXINE NICOLA WILLIAM AS A PSC |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAXINE WILLIAM |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, 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 |
| 2017-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE WHITELEY |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
| 2016-06-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-06-07 |
insert sic_code 98000 - Residents property management |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-27 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-09 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-09 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-07 |
delete address 10 GLOUCESTER ROAD LONDON ENGLAND SW7 4RB |
| 2015-06-07 |
insert address 10 GLOUCESTER ROAD LONDON SW7 4RB |
| 2015-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS WOODS |
| 2015-04-07 |
update reg_address_care_of COMPANY SECRETARIAL SERVICES => DRUCE & CO LIMITED |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SYKES |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
C/O COMPANY SECRETARIAL SERVICES
10 GLOUCESTER ROAD
LONDON
SW7 4RB
ENGLAND |
| 2015-03-31 |
update statutory_documents SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DRUCE & CO. LIMITED |
| 2015-01-22 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-01-07 |
delete address 4 CRABTREE PLACE LONDON UNITED KINGDOM W1T 2AT |
| 2015-01-07 |
insert address 10 GLOUCESTER ROAD LONDON ENGLAND SW7 4RB |
| 2015-01-07 |
update reg_address_care_of DAN FITZ => COMPANY SECRETARIAL SERVICES |
| 2015-01-07 |
update registered_address |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
C/O DAN FITZ
4 CRABTREE PLACE
LONDON
W1T 2AT
UNITED KINGDOM |
| 2014-12-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED DRUCE & CO. LIMITED |
| 2014-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |