| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM |
| 2024-04-07 |
delete address CAMBRIDGE HOUSE 17, HIGH STREET HAMPTON HILL HAMPTON MIDDX ENGLAND TW12 1NB |
| 2024-04-07 |
insert address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2024-04-07 |
update registered_address |
| 2024-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2024 FROM
CAMBRIDGE HOUSE 17, HIGH STREET
HAMPTON HILL
HAMPTON
MIDDX
TW12 1NB
ENGLAND |
| 2024-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2 MANAGE PROPERTY LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MABEY |
| 2023-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED 2 MANAGE PROPERTY LIMITED |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOB ROBINS |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KELTING |
| 2021-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-08 |
update statutory_documents ADOPT ARTICLES 12/11/2021 |
| 2021-12-07 |
delete address 17 HIGH STREET 17 HIGH STREET HAMPTON HILL HAMPTON UNITED KINGDOM TW12 1NB |
| 2021-12-07 |
insert address CAMBRIDGE HOUSE 17, HIGH STREET HAMPTON HILL HAMPTON MIDDX ENGLAND TW12 1NB |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
17 HIGH STREET 17 HIGH STREET
HAMPTON HILL
HAMPTON
TW12 1NB
UNITED KINGDOM |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER OSWALD KELTING |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GATFIELD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update account_ref_month 7 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JEWELL |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-06 => 2021-04-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-08-07 |
insert sic_code 98000 - Residents property management |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KELTING |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED MR BOB ROBINS |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE MORRIS |
| 2018-09-13 |
update statutory_documents CESSATION OF ROGER OSWALD KELTING AS A PSC |
| 2018-08-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-08-15 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 28 |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEWITT |
| 2018-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |