| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, 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 |
| 2023-05-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
insert otherexecutives Emma Olivier |
| 2023-02-24 |
delete alias Louise Hewlett Property Consultants Ltd |
| 2023-02-24 |
delete source_ip 46.43.34.180 |
| 2023-02-24 |
insert index_pages_linkeddomain linkedin.com |
| 2023-02-24 |
insert index_pages_linkeddomain wintonandpartners.com |
| 2023-02-24 |
insert person Laura Harvey |
| 2023-02-24 |
insert registration_number 09136497 |
| 2023-02-24 |
insert source_ip 35.214.112.61 |
| 2023-02-24 |
update person_title Emma Olivier: null => DIRECTOR |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 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 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY MICHAEL AHERN / 02/07/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY MICHAEL AHERN / 02/07/2019 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 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 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-17 => 2017-04-30 |
| 2016-03-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 5 CAMPDEN HILL SQUARE LONDON W8 7LB |
| 2015-10-07 |
insert address 9 ALMA TERRACE LONDON ENGLAND W8 6QY |
| 2015-10-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
5 CAMPDEN HILL SQUARE
LONDON
W8 7LB |
| 2015-08-10 |
delete address 5 CAMPDEN HILL SQUARE LONDON ENGLAND W8 7LB |
| 2015-08-10 |
insert address 5 CAMPDEN HILL SQUARE LONDON W8 7LB |
| 2015-08-10 |
insert sic_code 68310 - Real estate agencies |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-21 |
update statutory_documents 17/07/15 FULL LIST |
| 2014-08-19 |
update statutory_documents ADOPT ARTICLES 24/07/2014 |
| 2014-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |