Date | Description |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-04-07 |
delete address ST ALBANS HOUSE 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX |
2023-04-07 |
insert address 33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON ENGLAND W1G 0PW |
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 |
2023-04-07 |
update registered_address |
2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
ST ALBANS HOUSE 57-59 HAYMARKET
LONDON
SW1Y 4QX
ENGLAND |
2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STUDENT CRIBS LTD / 14/03/2023 |
2023-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMESH JEYASEELANAYAGAM |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2019-02-07 |
delete address 81 PALACE GARDENS TERRACE LONDON W8 4AT |
2019-02-07 |
insert address ST ALBANS HOUSE 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX |
2019-02-07 |
update registered_address |
2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAMS |
2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
81 PALACE GARDENS TERRACE
LONDON
W8 4AT |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOHN WILLIAMS |
2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PHILIP |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2015-11-08 |
update returns_last_madeup_date null => 2015-09-18 |
2015-11-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-10-07 |
update statutory_documents 18/09/15 FULL LIST |
2014-09-24 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 30/06/2015 |
2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |