Date | Description |
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 |
2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO 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 |
2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO 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 |
2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSEN MOUSAVI |
2019-01-25 |
update statutory_documents CESSATION OF SEYED MOHAMMADHOSSEIN MOUSAVI KHALKHALI AS A PSC |
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 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
2015-08-10 |
update statutory_documents 28/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS 76/80 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BQ |
2014-08-07 |
insert address SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS 76/80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-07-29 |
update statutory_documents 28/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-08-12 |
update statutory_documents 28/07/13 FULL LIST |
2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 28/07/12 FULL LIST |
2012-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-09-28 |
update statutory_documents 28/07/11 FULL LIST |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD
LONDON
SE1 8UL |
2010-12-01 |
update statutory_documents SECRETARY APPOINTED MOHSEN MOUSAVI |
2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD MOHAMMAD |
2010-08-24 |
update statutory_documents 28/07/10 FULL LIST |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
WATERLOO BUSINESS CENTRE
UNIT 305
117 WATERLOO ROAD
LONDON
SE1 8UL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RIAZ DATOO |
2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
8 CHANCEL STREET
LONDON
SE1 0UX |
2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
2005-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/05 FROM:
202 BLACKFRIARS ROAD
LONDON
SE1 8NJ |
2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-24 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
SIR JOHN LYON HOUSE
UPPER THAMES STREET
LONDON
EC4V 3PA |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
1998-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 FROM:
KINGSTONS HOUSE
15 COOMBE ROAD
KINGSTON-UPON-THAMES
SURREY KT2 7AB |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-22 |
update statutory_documents RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-08 |
update statutory_documents SECRETARY RESIGNED |
1996-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-09-23 |
update statutory_documents RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
13 STATION PARADE
VIRGINIA WATER
SURREY
GU25 4AB |
1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents ALTER MEM AND ARTS 30/04/93 |
1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
1992-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/92 FROM:
GATE HOUSE
1/3 ST. JOHN'S SQUARE
LONDON
EC1M 4DH |
1992-02-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
1992-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/91 FROM:
CARDREY HOUSE
60/63 BUNHILL ROW
LONDON
EC1Y 8JS |
1991-08-22 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-16 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
1991-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM:
ST VINCENT'S
GRANTHAM
LINCS
NG31 9EJ |
1990-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/88 FROM:
COTTS HOUSE
32 LONDON ROAD
GUILDFORD
SURREY GU1 2AB |
1988-04-28 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1988-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1987-04-22 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
1987-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
1986-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/86 FROM:
COTTS HOUSE
CAMOMILE STREET
LONDON EC3 |
1986-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS |
1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |