| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-14 |
update statutory_documents CESSATION OF HILL RESIDENTIAL LIMITED AS A PSC |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/11/2023 |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HILL RESIDENTIAL LIMITED / 27/10/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID-STEFAN OLARU |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDROS KOLIOUSIS |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MS MARINE EVE JIL DOMARCHI |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID-STEFAN OLARU |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROWAN MICHAEL BURTON |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS ASTRID LOOS |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS DIANA RANI JETHWANI |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE MAILLET |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MAILLET |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-07-08 |
delete address THE POWER HOUSE GUNPOWDER MILL POWDERMILL LANE WALTHAM ABBEY UNITED KINGDOM EN9 1BN |
| 2018-07-08 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM
THE POWER HOUSE GUNPOWDER MILL
POWDERMILL LANE
WALTHAM ABBEY
EN9 1BN
UNITED KINGDOM |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED CLAUDE MAILLET |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED SARAH MAILLET |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-25 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2016-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |