| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PANAGI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE PANAGI |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS PANAGI |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO ACOSTA / 17/03/2022 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELE FESTINANTE |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-02-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2022-02-07 |
insert address 5 GROVE ROAD REDLAND BRISTOL UNITED KINGDOM BS6 6UJ |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BRYDON |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY SAUNDERS |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE PANAGI |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MERRITT / 29/04/2019 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MERRITT |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES MCMINN MITCHELL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-11 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-27 |
insert sic_code 98000 - Residents property management |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY |
| 2017-02-10 |
delete address TRYM LODGE 1 HENBURY ROAD BRISTOL ENGLAND BS9 3HQ |
| 2017-02-10 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-02-10 |
update registered_address |
| 2017-01-08 |
delete address FLAT 7, ST GILES COURT SMALL STREET BRISTOL ENGLAND BS1 1DZ |
| 2017-01-08 |
insert address TRYM LODGE 1 HENBURY ROAD BRISTOL ENGLAND BS9 3HQ |
| 2017-01-08 |
update reg_address_care_of TOBY SAUNDERS => null |
| 2017-01-08 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
TRYM LODGE 1 HENBURY ROAD
BRISTOL
BS9 3HQ
ENGLAND |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
C/O TOBY SAUNDERS
FLAT 7, ST GILES COURT SMALL STREET
BRISTOL
BS1 1DZ
ENGLAND |
| 2016-12-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY SAUNDERS |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD KIRBY |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY CAMPBELL DRAPER |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE HINDS |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA BRYDON |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS JACKY CHRYSTELLE ZAHAR KHOUEIRY |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO ACOSTA |
| 2016-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2016 FROM
OCEAN PROPERTY LAWYERS 199 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2SB
ENGLAND |
| 2016-04-09 |
update statutory_documents DIRECTOR APPOINTED MR EMANUELE ANTONELLO FESTINANTE |
| 2016-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRADLEY |
| 2016-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PANAGIOTIS PANAGI |
| 2016-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS HAIYAN YU |
| 2016-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE PANAGI |
| 2016-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNAH NATASHA KIRBY |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEITH DRAPER |
| 2016-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |