| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE RENSHAW |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED DR MARK PECK |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH VICTOR FISHER |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PRITHWIRAJ SAHA |
| 2022-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD CRONIN |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENOUAICH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON BARNES / 06/05/2021 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENOUAICH |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR HAURON MAHGEREFTEH |
| 2018-01-07 |
delete address BARKAS AGENCIES LTD 5A ST. ALBANS LANE LONDON NW11 7QE |
| 2018-01-07 |
insert address 152-154 COLES GREEN ROAD LONDON LONDON ENGLAND NW2 7HD |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
BARKAS AGENCIES LTD 5A ST. ALBANS LANE
LONDON
NW11 7QE |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEIDLER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-20 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERY ANDRONICHUK |
| 2015-09-07 |
delete address 5A ST. ALBANS LANE LONDON ENGLAND NW11 7QE |
| 2015-09-07 |
insert address BARKAS AGENCIES LTD 5A ST. ALBANS LANE LONDON NW11 7QE |
| 2015-09-07 |
update reg_address_care_of BARKAS AGENCIES => null |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-09-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
C/O BARKAS AGENCIES
5A ST. ALBANS LANE
LONDON
NW11 7QE
ENGLAND |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SEIDLER |
| 2015-08-04 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-07-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-07-07 |
insert address 5A ST. ALBANS LANE LONDON ENGLAND NW11 7QE |
| 2014-07-07 |
update reg_address_care_of null => BARKAS AGENCIES |
| 2014-07-07 |
update registered_address |
| 2014-07-04 |
update statutory_documents SECRETARY APPOINTED MR LEON BARNES |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
PREMIER SUITE 115
PREMIER HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE TANT |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FISHER |
| 2014-04-29 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FISHER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-04-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRAJIT RAY |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRAJIT RAY |
| 2012-03-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents SECRETARY APPOINTED MS LOUISE TANT |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HATHAWAY |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED DR INDRAJIT RAY |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD NIGEL CRONIN |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID FISHER |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR VALERIY ANDRONICHUK |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE RENSHAW |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRMALA MEHAY |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR FISHER / 16/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA MEHAY / 16/04/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOAN DOREEN HATHAWAY / 16/04/2010 |
| 2009-08-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 2008-08-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 16/04/07; CHANGE OF MEMBERS |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 16/04/05; CHANGE OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/04; CHANGE OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 16/04/02; NO CHANGE OF MEMBERS |
| 2002-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 16/04/01; CHANGE OF MEMBERS |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
11 ARUNDEL LODGE
SALISBURY AVENUE
LONDON
N3 3AL |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/88; NO CHANGE OF MEMBERS |
| 1988-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1965-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |