| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED LORNHAM LTD |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY DIIORIO / 03/09/2020 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN ORANGE |
| 2020-10-30 |
delete address C/O LONDON RESIDENTIAL MANAGEMENT LTD 9A MACKLIN STREET LONDON ENGLAND WC2B 5NE |
| 2020-10-30 |
insert address LORNHAM, 7 NEW QUEBEC STREET LONDON ENGLAND W1H 7RH |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
C/O LONDON RESIDENTIAL MANAGEMENT LTD 9A MACKLIN STREET
LONDON
WC2B 5NE
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-07 |
insert sic_code 98000 - Residents property management |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-26 |
delete address 118 PICCADILLY LONDON GREATER LONDON W1J 7NW |
| 2017-04-26 |
insert address C/O LONDON RESIDENTIAL MANAGEMENT LTD 9A MACKLIN STREET LONDON ENGLAND WC2B 5NE |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-26 => 2017-12-31 |
| 2017-04-26 |
update reg_address_care_of GOODMAN MAAN BROOMHALL => null |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
C/O GOODMAN MAAN BROOMHALL
118 PICCADILLY LONDON
GREATER LONDON
W1J 7NW |
| 2016-10-07 |
delete address C/O APARTMENT 4 GATTI HOUSE 410 STRAND LONDON UNITED KINGDOM WC2R 0NR |
| 2016-10-07 |
insert address 118 PICCADILLY LONDON GREATER LONDON W1J 7NW |
| 2016-10-07 |
update reg_address_care_of null => GOODMAN MAAN BROOMHALL |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
C/O APARTMENT 4 GATTI HOUSE
410 STRAND
LONDON
WC2R 0NR
UNITED KINGDOM |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED DAME PHILIPPA JILL OLIVIER HARRIS |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED KARI MICHELLE LOUISE ORANGE |
| 2016-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-05-21 |
| 2016-05-12 |
delete address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2016-05-12 |
insert address C/O APARTMENT 4 GATTI HOUSE 410 STRAND LONDON UNITED KINGDOM WC2R 0NR |
| 2016-05-12 |
update registered_address |
| 2016-05-04 |
update statutory_documents 23/04/16 |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS
ENGLAND |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY DIIORIO |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNA |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT MANAGEMENT INC. |
| 2015-07-07 |
delete address DRUCES LLP SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2015-07-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
DRUCES LLP SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
ENGLAND |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |