| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2025-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALF KIES / 12/02/2025 |
| 2024-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address C/O CRAIG SHEEHAN, UNIT 140 111 POWER ROAD LONDON ENGLAND W4 5PY |
| 2023-04-07 |
insert address 58 SHIRLEY PARK ROAD SOUTHAMPTON ENGLAND SO16 4FU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2023-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2023 FROM
FLAT 6, 11 GLOUCESTER ROAD
TEDDINGTON
TW11 0NS
ENGLAND |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
58 THE GROVE
LONDON
W5 5LG
ENGLAND |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG NEWELL |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
C/O CRAIG SHEEHAN, UNIT 140 111 POWER ROAD
LONDON
W4 5PY
ENGLAND |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-16 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RALF KIES |
| 2021-07-07 |
delete address POWER ROAD STUDIOS 114 POWER ROAD LONDON ENGLAND W4 5PY |
| 2021-07-07 |
insert address C/O CRAIG SHEEHAN, UNIT 140 111 POWER ROAD LONDON ENGLAND W4 5PY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIOCARD JOSHUA |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
POWER ROAD STUDIOS 114 POWER ROAD
LONDON
W4 5PY
ENGLAND |
| 2021-05-07 |
update account_ref_day 16 => 31 |
| 2021-05-07 |
update account_ref_month 11 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-16 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents PREVEXT FROM 16/11/2020 TO 31/12/2020 |
| 2021-04-07 |
delete address 3RD FLOOR, SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2021-04-07 |
insert address POWER ROAD STUDIOS 114 POWER ROAD LONDON ENGLAND W4 5PY |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
3RD FLOOR, SOLAR HOUSE 1-9 ROMFORD ROAD
LONDON
E15 4RG
ENGLAND |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MR CRAIG NEWELL |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-16 => 2019-11-16 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-16 => 2021-08-16 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-16 => 2020-11-16 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JIEXIN ZHAO / 18/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-16 => 2018-11-16 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-16 => 2020-08-16 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/11/18 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 01/12/2018 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 19/01/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-16 => 2017-11-16 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-16 => 2019-08-16 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/11/17 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 22/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 21/01/2018 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH PATEL / 19/01/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-16 => 2016-11-16 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-16 => 2018-08-16 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/11/16 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2017-01-07 |
delete address 1 3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2017-01-07 |
insert address 3RD FLOOR, SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2017-01-07 |
update registered_address |
| 2017-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED JONES & PARTNERS SECRETARIAL |
| 2017-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JONES & PARTNERS SECRETARIAL / 05/01/2017 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONES & PARTNERS LTD |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
1 3RD FLOOR SOLAR HOUSE
1-9 ROMFORD ROAD
LONDON
E15 4RG
ENGLAND |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-07-07 |
delete address FLAT B, 58 THE GROVE EALING LONDON W5 5LG |
| 2016-07-07 |
insert address 1 3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD LONDON ENGLAND E15 4RG |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NIMESH PATEL |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHIBLEY |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
3RD FLOOR SOLAR HOUSE 1-9 ROMFORD ROAD
LONDON
E15 4RG
ENGLAND |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
FLAT B, 58 THE GROVE EALING
LONDON
W5 5LG |
| 2016-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED JONES & PARTNERS LTD |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-11-16 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-16 => 2017-08-16 |
| 2016-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/11/15 |
| 2015-12-07 |
delete address FLAT B, 58 THE GROVE EALING LONDON UNITED KINGDOM W5 5LG |
| 2015-12-07 |
insert address FLAT B, 58 THE GROVE EALING LONDON W5 5LG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-13 |
| 2015-11-16 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WHIBLEY / 15/11/2015 |
| 2015-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JEAN ALBERT SOMENZI / 15/11/2015 |
| 2015-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER JEAN ALBERT SOMENZI / 15/11/2015 |
| 2015-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WHIBLEY / 15/11/2015 |
| 2015-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JIEXIN ZHAO / 15/11/2015 |
| 2015-08-07 |
delete address 58A THE GROVE EALING LONDON UNITED KINGDOM W5 5LG |
| 2015-08-07 |
insert address FLAT B, 58 THE GROVE EALING LONDON UNITED KINGDOM W5 5LG |
| 2015-08-07 |
update registered_address |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
58A THE GROVE EALING
LONDON
W5 5LG
UNITED KINGDOM |
| 2015-06-07 |
delete address 58C THE GROVE EALING LONDON W5 5LG |
| 2015-06-07 |
insert address 58A THE GROVE EALING LONDON UNITED KINGDOM W5 5LG |
| 2015-06-07 |
update account_ref_day 30 => 16 |
| 2015-06-07 |
update account_ref_month 6 => 11 |
| 2015-06-07 |
update registered_address |
| 2015-05-26 |
update statutory_documents CURREXT FROM 30/06/2015 TO 16/11/2015 |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
58C THE GROVE EALING
LONDON
W5 5LG |
| 2014-12-07 |
delete address 58C THE GROVE EALING LONDON UNITED KINGDOM W5 5LG |
| 2014-12-07 |
insert address 58C THE GROVE EALING LONDON W5 5LG |
| 2014-12-07 |
insert sic_code 98000 - Residents property management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2015-07-14 => 2015-12-14 |
| 2014-11-16 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-06-27 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |