| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHRISTOPHER BARTLETT DERRICOTT |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PANGBOURNE |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR OMAR PIRACHA |
| 2023-04-07 |
delete address C/O LONDON BLOCK MANAGEMENT LTD 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD |
| 2023-04-07 |
insert address 322 UPPER RICHMOND ROAD LONDON SW15 6TL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON BLOCK MANAGEMENT |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
C/O LONDON BLOCK MANAGEMENT LTD 4TH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONDON BLOCK MANAGEMENT |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SP PROPERTY GROUP |
| 2020-07-07 |
delete address 9 C/O LONDON BLOCK MANAGEMENT 4TH FLOOR, 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2020-07-07 |
insert address C/O LONDON BLOCK MANAGEMENT LTD 4TH FLOOR 9 WHITE LION STREET LONDON N1 9PD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
9 C/O LONDON BLOCK MANAGEMENT
4TH FLOOR, 9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2020-05-07 |
delete address 202 FULHAM ROAD LONDON ENGLAND SW10 9PJ |
| 2020-05-07 |
insert address 9 C/O LONDON BLOCK MANAGEMENT 4TH FLOOR, 9 WHITE LION STREET LONDON ENGLAND N1 9PD |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
9 WHITE LION STREET
LONDON
N1 9PD
ENGLAND |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
202 FULHAM ROAD
LONDON
SW10 9PJ
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAMS |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA WILLIAMS |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ANN LEE |
| 2018-03-07 |
delete address 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA |
| 2018-03-07 |
insert address 202 FULHAM ROAD LONDON ENGLAND SW10 9PJ |
| 2018-03-07 |
update reg_address_care_of KINLEIGH FOLKARD & HAYWARD => null |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GLEN |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN SNAITH |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
C/O KINLEIGH FOLKARD & HAYWARD
5 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QA |
| 2018-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SP PROPERTY GROUP |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCCARTHY |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents SECOND FILING OF AP01 FOR SHAUN MCKERNAN |
| 2017-05-03 |
update statutory_documents SECOND FILING OF TM01 FOR SHAUN MCKERNAN |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MS ANITA WILLIAMS |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LEE |
| 2016-10-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MCKERMAN |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 3 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 10/09/2015 |
| 2015-09-08 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 2014-10-20 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MCKERMAN |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN SNAITH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANTINE TSIANTAS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-08 |
| 2013-09-11 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ANN LEE |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL FAVRE-BROADY / 08/08/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-07 => 2014-06-30 |
| 2013-07-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address NELSON HOUSE WIMBLEDON HILL ROAD LONDON UNITED KINGDOM SW19 7PA |
| 2013-06-23 |
insert address 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address 127 HIGHLANDS HEATH PORTSMOUTH ROAD PUTNEY LONDON UNITED KINGDOM SW15 3TZ |
| 2013-06-22 |
insert address NELSON HOUSE WIMBLEDON HILL ROAD LONDON UNITED KINGDOM SW19 7PA |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update reg_address_care_of null => KINLEIGH FOLKARD & HAYWARD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
C/O KINLEIGH FOLKARD & HAYWARD
NELSON HOUSE WIMBLEDON HILL ROAD
LONDON
SW19 7PA
UNITED KINGDOM |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS ANITA WILLIAMS |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MITCHELL GLEN |
| 2012-09-19 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
127 HIGHLANDS HEATH
PORTSMOUTH ROAD PUTNEY
LONDON
SW15 3TZ
UNITED KINGDOM |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMBUDZO CHOWE |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED DAMBUDZO GLORIA CHOWE |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MCCARTHY |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MS DAMBUDZO GLORIA CHOWE |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RATESH SOOD |
| 2011-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |