Date | Description |
2024-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
2023-09-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/12/2021 |
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 |
2023-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-07-23 |
update statutory_documents CESSATION OF JULIA MIRIAM SCHWARZMANN AS A PSC |
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 |
2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-11-26 |
update statutory_documents COMPANY RESTORED ON 26/11/2021 |
2021-09-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-15 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
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 |
2019-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-05-09 |
update account_ref_month 5 => 3 |
2018-05-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-05-09 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
2018-04-07 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-08-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-08-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-07-31 |
update statutory_documents 17/05/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-08-11 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-08-11 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-07-12 |
update statutory_documents 17/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-08-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-08-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-07-27 |
update statutory_documents 17/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 55900 - Other accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
2013-06-17 |
update statutory_documents 17/05/13 FULL LIST |
2013-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2012-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-07-20 |
update statutory_documents 17/05/12 FULL LIST |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIA AZULAY |
2012-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-08-07 |
update statutory_documents 17/05/11 FULL LIST |
2010-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-08-07 |
update statutory_documents 17/05/10 FULL LIST |
2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MIRIAM SCHWARZMANN / 17/05/2010 |
2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUKAYODE BOLADALE / 17/05/2010 |
2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIA AZULAY / 17/05/2010 |
2010-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-08-30 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2009-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-21 |
update statutory_documents SECRETARY RESIGNED |
2004-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |