| Date | Document Type | Document Description |
|---|
| 2025-10-31 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/25 |
| 2024-11-14 | | REGISTERED OFFICE CHANGED ON 14/11/24 FROM The Old Bakery 139 Half Moon Lane London SE24 9JY England |
| 2024-11-14 | | Appointment of Mr Douglas Mckay as company secretary on 2024-11-14 |
| 2024-11-14 | | Notification of Mckay Property Solutions Ltd as a person with significant control on 2024-11-14 |
| 2024-11-12 | | Termination of appointment of Mh Associates - Managing Agents on 2024-11-12 |
| 2024-09-26 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-03-18 | | Change of details for Mr Christopher Robert Vernali as a person with significant control on 2024-03-18 |
| 2024-03-18 | | Change of details for Mr Michael Baldacchino as a person with significant control on 2024-03-18 |
| 2024-03-18 | | CESSATION OF LONDON BOROUGH OF SOUTHWARK BROWNING ESTATE MANAGMENT AS A PERSON OF SIGNIFICANT CONTROL |
| 2024-03-18 | | Notification of London Borough of Southwark Browning Estate Management as a person with significant control on 2024-03-18 |
| 2024-03-14 | | Notification of London Borough of Southwark Browning Estate Managment as a person with significant control on 2024-03-14 |
| 2024-03-14 | | Change of details for Mr Michael Baldacchino as a person with significant control on 2024-03-14 |
| 2024-03-14 | | Change of details for Mr Christopher Robert Vernali as a person with significant control on 2024-03-14 |
| 2024-03-14 | | CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
| 2024-03-12 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BALDACCHINO |
| 2024-03-12 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT VERNALI |
| 2024-03-12 | | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT VERNALI |
| 2024-03-11 | | REGISTERED OFFICE CHANGED ON 11/03/24 FROM 9C Cotham Street London SE17 1LX England |
| 2024-03-11 | | Termination of appointment of Michael Baldacchino on 2024-03-11 |
| 2024-03-11 | | Appointment of Mh Associates - Managing Agents as company secretary on 2024-03-11 |
| 2024-03-11 | | REGISTERED OFFICE CHANGED ON 11/03/24 FROM , 9C Cotham Street, London, SE17 1LX, England |
| 2023-11-27 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-11-27 | | CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES |
| 2023-11-27 | | CESSATION OF JOHN DAVID FLEMING AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-11-27 | | REGISTERED OFFICE CHANGED ON 27/11/23 FROM 17 Perryn Road London W3 7LR England |
| 2023-11-27 | | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID FLEMING |
| 2023-11-27 | | REGISTERED OFFICE CHANGED ON 27/11/23 FROM , 17 Perryn Road, London, W3 7LR, England |
| 2022-10-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-10-30 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES |
| 2022-10-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-10-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-10-30 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES |
| 2021-02-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-12-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/12/20 FROM Flat a 9 Cotham Street Walworth London SE17 1LX United Kingdom |
| 2020-12-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES |
| 2020-12-29 | | REGISTERED OFFICE CHANGED ON 29/12/20 FROM , Flat a 9 Cotham Street, Walworth, London, SE17 1LX, United Kingdom |
| 2019-11-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-10-22 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES |
| 2018-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES |
| 2018-10-10 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-10-19 | LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 3 |
| 2017-10-19 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-10-28 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-09-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-03-14 | AR01 | 11/03/16 ANNUAL RETURN FULL LIST |
| 2016-03-12 | AR01 | 12/01/16 ANNUAL RETURN FULL LIST |
| 2016-03-12 | CH01 | Director's details changed for John David Fleming on 2016-03-11 |
| 2015-01-13 | SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-01-12 | LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-01-12 | NEWINC | New incorporation |