| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS ROSALIND SHEA |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND SHEA |
| 2022-01-21 |
update statutory_documents CESSATION OF LOUISE LAWRENCE AS A PSC |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LAWRENCE |
| 2021-06-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-06-07 |
insert sic_code 98000 - Residents property management |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE LAWRENCE |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PIERS RADFORD |
| 2020-01-07 |
delete address 20B CANFORD ROAD LONDON UNITED KINGDOM SW11 6NZ |
| 2020-01-07 |
insert address 19 PIXEY CLOSE YARNTON KIDLINGTON ENGLAND OX5 1FY |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE LAWRENCE |
| 2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY IAN STANHOPE BULL |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
20B CANFORD ROAD
LONDON
SW11 6NZ
UNITED KINGDOM |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-03 |
update statutory_documents CESSATION OF SARAH REES AS A PSC |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REES |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY IAN STANHOPE BULL |
| 2019-02-18 |
update statutory_documents ADOPT ARTICLES 04/02/2019 |
| 2019-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |