| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND MARTIN ALESSANDRO BURKE / 06/04/2016 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2017-04-27 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1JD |
| 2017-04-27 |
update reg_address_care_of C/O PKF LITTLEJOHN ACCOUNTS LIMITED => null |
| 2017-04-27 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
C/O C/O PKF LITTLEJOHN ACCOUNTS LIMITED
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-26 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-07-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2014-09-07 |
insert address 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-19 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
| 2014-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON ENGLAND SE1 3XF |
| 2014-03-08 |
insert address 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2014-03-08 |
update reg_address_care_of null => C/O PKF LITTLEJOHN ACCOUNTS LIMITED |
| 2014-03-08 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
FIRST FLOOR VINTAGE YARD
59-63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-14 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-08-14 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 13/08/2012 |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MARTIN ALESSANDRO BURKE / 13/08/2012 |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
FOURTH FLOOR
2-4 GREAT EASTERN STREET
LONDON
EC2A 3NT |
| 2011-08-16 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-18 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARTIN ALESSANDRO BURKE / 11/08/2010 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 11/08/2010 |
| 2010-01-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
32-35 LONDON FRUIT EXCHANGE
BRUSHFIELD STREET
LONDON
E1 6EU |
| 2006-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
13 DEACON PLACE
CATERHAN
SURREY
CR3 F5N |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM:
13 CHESHAM PLACE
LONDON
SW1X 8HN |
| 2005-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents £ NC 3/4
01/12/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/04 |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/03 |
| 2003-12-22 |
update statutory_documents £ NC 2/3
01/12/03 |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |