| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-09-30 |
| 2024-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-01 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 31/12/2023 |
| 2024-01-16 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2024-01-16 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2024-01-16 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-09-15 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR JOHNSTON |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES DUNCAN SOUKUP / 06/07/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES DUNCAN SOUKUP / 06/07/2022 |
| 2022-07-06 |
update statutory_documents CESSATION OF FLEUR-DE-LYS MANAGEMENT LTD AS A PSC |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GROVES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents SECRETARY APPOINTED MR CHARLES GROVES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN HENLEY-PRICE |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-11 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address EASTLEIGH COURT BISHOPSTROW WARMINSTER WILTSHIRE ENGLAND BA12 9HW |
| 2015-07-07 |
insert address EASTLEIGH COURT BISHOPSTROW WARMINSTER WILTSHIRE BA12 9HW |
| 2015-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-16 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 3 |
| 2015-03-07 |
update num_mort_outstanding 0 => 3 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090812260001 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090812260002 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090812260003 |
| 2014-10-23 |
update statutory_documents SECRETARY APPOINTED MR JULIAN KENDALL HENLEY-PRICE |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HENLEY-PRICE |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIELLE BINNEY |
| 2014-10-07 |
delete address 55 55 NANSEN ROAD LONDON LONDON UNITED KINGDOM SW11 5NS |
| 2014-10-07 |
insert address EASTLEIGH COURT BISHOPSTROW WARMINSTER WILTSHIRE ENGLAND BA12 9HW |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
55 NANSEN ROAD
LONDON
SW11 5NS
ENGLAND |
| 2014-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GABRIELLE FRANCESA BINNEY / 01/09/2014 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
55 55 NANSEN ROAD
LONDON
LONDON
SW11 5NS
UNITED KINGDOM |
| 2014-09-02 |
update statutory_documents SECRETARY APPOINTED MISS GABRIELLE FRANCESA BINNEY |
| 2014-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |