| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES |
| 2024-04-07 |
delete address C/O LETTING INTERNATIONAL LTD GROUND FLOOR, GABRIELLE HOUSE 332 - 336 PERTH ROAD ILFORD ENGLAND IG2 6FF |
| 2024-04-07 |
insert address C/O LINT ESTATE MANAGEMENT (LINT GROUP) GROUND FLOOR GABRIELLE HOUSE 332 - 336 PERTH ROAD ILFORD ESSEX UNITED KINGDOM IG2 6FF |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
C/O LETTING INTERNATIONAL LTD GROUND FLOOR, GABRIELLE HOUSE
332 - 336 PERTH ROAD
ILFORD
IG2 6FF
ENGLAND |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
C/O LINT ESTATE MANAGEMENT LTD, GROUND FLOOR GABRIELLE HOUSE
332 - 336 PERTH ROAD
ILFORD
ESSEX
IG2 6FF
UNITED KINGDOM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DEEP CHHAGAN JETHWA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORVUS LIMITED / 17/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GNANASAGREE NAIDOO / 17/10/2022 |
| 2022-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHREYA KISAN / 17/10/2022 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address C/O LINT GROUP, GABRIELLE HOUSE 332 -336 PERTH ROAD ILFORD ENGLAND IG2 6FF |
| 2021-07-07 |
insert address C/O LETTING INTERNATIONAL LTD GROUND FLOOR, GABRIELLE HOUSE 332 - 336 PERTH ROAD ILFORD ENGLAND IG2 6FF |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
C/O LINT GROUP, GABRIELLE HOUSE 332 -336 PERTH ROAD
ILFORD
IG2 6FF
ENGLAND |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-04-07 |
delete address 33 GABRIELLE HOUSE PERTH ROAD ILFORD ENGLAND IG2 6FF |
| 2021-04-07 |
insert address C/O LINT GROUP, GABRIELLE HOUSE 332 -336 PERTH ROAD ILFORD ENGLAND IG2 6FF |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
33 GABRIELLE HOUSE PERTH ROAD
ILFORD
IG2 6FF
ENGLAND |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEKESHA SIMMONS |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_month 5 => 12 |
| 2020-04-07 |
update accounts_next_due_date 2021-02-28 => 2020-09-30 |
| 2020-03-16 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO CASAMASSIMA |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ALBUQUERQUE |
| 2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QAZIE QURESHI |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAKSHA PANDYA |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GITA SHAH |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HETUK DESAI |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH SHAH |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN NEGUIB |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FAN |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARFRAZ RAJWADKAR |
| 2017-07-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CORVUS LIMITED |
| 2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES |
| 2017-07-07 |
delete address 60 CANNON STREET LONDON ENGLAND EC4N 6NP |
| 2017-07-07 |
insert address 33 GABRIELLE HOUSE PERTH ROAD ILFORD ENGLAND IG2 6FF |
| 2017-07-07 |
update reg_address_care_of RYNEW PROPERTY => null |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIVYA PATEL |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARIO CONSTANTINEDES |
| 2017-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2017 FROM
C/O RYNEW PROPERTY
60 CANNON STREET
LONDON
EC4N 6NP
ENGLAND |
| 2017-06-10 |
update statutory_documents SECRETARY APPOINTED MR SHREYA KISAN |
| 2017-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN TOUHEY |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED CAROLYN ALBUQUERQUE |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO CASAMASSIMA |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SATHEESH KUMAR BALASUBRAMANIAN |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ADEEL PIRZADA |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRAKANTH GUGULOTH |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RAVEENDRA NAIDU MULLAGURI |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RAVI CHANDER TATIPALLI |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RENUKA NAGA VENKATA KRISHNAM RAJU MUDUNURI |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SOTHIRATNAM NIRANJAN |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SOUMEN BOSE |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SUSHANT KUMAR |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS DAKSHA MAYANK PANDYA |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS GITA SHAH |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS GNANASAGREE NAIDOO |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS NEKESHA ABBA SIMMONS |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS QAZIE KHUDEZA KHATUN QURESHI |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR HETUK DESAI |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SARFRAZ RAJWADKAR |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MS DIVYA PATEL |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MS KAREN FAN |
| 2016-07-07 |
delete address 60 CANNON STREET LONDON EC4N 6NP |
| 2016-07-07 |
insert address 60 CANNON STREET LONDON ENGLAND EC4N 6NP |
| 2016-07-07 |
update reg_address_care_of RYNEW PROPERTY MANAGEMENT LTD => RYNEW PROPERTY |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
C/O RYNEW PROPERTY MANAGEMENT LTD
60 CANNON STREET
LONDON
EC4N 6NP |
| 2016-06-16 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-19 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HETUK DESAI |
| 2014-07-07 |
delete address 60 CANNON STREET LONDON ENGLAND EC4N 6NP |
| 2014-07-07 |
insert address 60 CANNON STREET LONDON EC4N 6NP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-12 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-07 |
delete address 39 WOODMAN PATH ILFORD ESSEX UNITED KINGDOM IG6 3AU |
| 2013-12-07 |
insert address 60 CANNON STREET LONDON ENGLAND EC4N 6NP |
| 2013-12-07 |
update reg_address_care_of null => RYNEW PROPERTY MANAGEMENT LTD |
| 2013-12-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
39 WOODMAN PATH
ILFORD
ESSEX
IG6 3AU
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-24 |
delete address 48 GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD ESSEX IG2 6FF |
| 2013-06-24 |
insert address 39 WOODMAN PATH ILFORD ESSEX UNITED KINGDOM IG6 3AU |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete address RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0DR |
| 2013-06-21 |
insert address 48 GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD ESSEX IG2 6FF |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-10 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-04-12 |
update statutory_documents SECRETARY APPOINTED MR DAREN TOUHEY |
| 2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND MOREIRA |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR HITESH SHAH |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR HETUK DESAI |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
48 GABRIELLE HOUSE 332-336 PERTH ROAD
ILFORD
ESSEX
IG2 6FF |
| 2012-07-19 |
update statutory_documents 15/05/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN NEGUIB / 23/03/2012 |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN NEGUIB / 01/06/2012 |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
RMG HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2011-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MOREIRA / 28/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND MOREIRA |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IMRAN NEGUIB |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD |
| 2011-05-18 |
update statutory_documents 15/05/11 NO MEMBER LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-20 |
update statutory_documents 15/05/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/05/2010 |
| 2010-01-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 15/05/2009 |
| 2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
| 2009-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/05/2009 |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LORD |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
C P M HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08 |
| 2007-06-08 |
update statutory_documents S366A DISP HOLDING AGM 21/05/07 |
| 2007-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |