| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SUSHIL MANGAONKAR |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNETT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-07 |
delete address C/O JONES FISHER DOWNES 6 - 9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2020-05-07 |
insert address MARTYN GERRARD HOUSE 197, BALLARDS LANE FINCHLEY CENTRAL LONDON ENGLAND N3 1LP |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
C/O JONES FISHER DOWNES 6 - 9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
UB11 1FW
ENGLAND |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HANDS / 27/07/2019 |
| 2019-06-07 |
delete address LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW ENGLAND UB11 1BD |
| 2019-06-07 |
insert address C/O JONES FISHER DOWNES 6 - 9 THE SQUARE STOCKLEY PARK UXBRIDGE ENGLAND UB11 1FW |
| 2019-06-07 |
update reg_address_care_of JONES FISHER DOWNES => null |
| 2019-06-07 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
C/O JONES FISHER DOWNES
LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK
HEATHROW
UB11 1BD
ENGLAND |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-02 => 2018-07-31 |
| 2017-06-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
delete address 50 FARRINGDON ROAD LONDON UNITED KINGDOM EC1M 3HE |
| 2016-12-19 |
insert address LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK HEATHROW ENGLAND UB11 1BD |
| 2016-12-19 |
insert sic_code 98000 - Residents property management |
| 2016-12-19 |
update reg_address_care_of null => JONES FISHER DOWNES |
| 2016-12-19 |
update registered_address |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
50 FARRINGDON ROAD
LONDON
EC1M 3HE
UNITED KINGDOM |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |