| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ARUNANGSHU MOOKHERJEE |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WAYNE ENSOR |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HOUSSEIN BEYDOUN |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOHANNES MEKBEBE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL HOUSSEIN BEYDOUN |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE KARKOUR |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR YOHANNES MEKBEBE |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-11 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-02 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEARNEY |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 2012-03-12 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOX / 30/03/2011 |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN FOX |
| 2011-03-08 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGIEWICZ |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR LEGIEWICZ / 03/03/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FOX / 03/03/2010 |
| 2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED IAN MARSHALL |
| 2008-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HARTLEY |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents S366A DISP HOLDING AGM 15/03/99 |
| 1999-03-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/98 FROM:
81 CARTER LANE
LONDON
EC4V 5EP |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
71 CARTER LANE
LONDON
EC4V 5EQ |
| 1996-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
81 CARTER LANE
LONDON
EC4V 5EP |
| 1994-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 1990-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM:
P O BOX 45
HICKMAN AVENUE
WOLVERHAMPTON
WV1 2BU |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 1989-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-12-30 |
update statutory_documents RETURN MADE UP TO 15/06/88; NO CHANGE OF MEMBERS |
| 1988-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS |
| 1988-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1988-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-26 |
update statutory_documents ALTER MEM AND ARTS 210586 |
| 1986-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/86 |
| 1986-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1912-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |