| Date | Description |
|---|
| 2024-04-07 |
delete address 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 2024-04-07 |
insert address 84 COOMBE ROAD NEW MALDEN ENGLAND KT3 4QS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update reg_address_care_of GRACE MILLER & CO. LTD => null |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR YOUNAN ESTEFANOS |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO DISANTO |
| 2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
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 |
| 2020-01-07 |
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 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATT |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MAJED SOLAIM |
| 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 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANASTACIA LONG |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLIMAN SOLAIM |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TUCKER |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-09 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SOLIMAN ABDULAZIZ SOLAIM / 01/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGOALENA MATGORZATA STEFAN / 01/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAHTAN AHMED VAHIDY / 01/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRET SINGH / 01/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STERN / 01/02/2016 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TUCKER / 01/02/2016 |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STERN / 01/01/2016 |
| 2016-01-25 |
update statutory_documents 22/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-23 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED KIRET SINGH |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 12/03/2014 |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 12/03/2014 |
| 2014-02-07 |
delete address 84 COOMBE ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 4QS |
| 2014-02-07 |
insert address 84 COOMBE ROAD NEW MALDEN SURREY KT3 4QS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-13 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULES ELLIOTT SYSUM |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED DR SOLIMAN SOLAIM |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GAHTAN AHMED VAHIDY |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER RACCAGNI |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MAGOALENA MATGORZATA STEFAN |
| 2013-01-18 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDA SPALDING |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DALEN |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAR |
| 2012-01-13 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LOVATT |
| 2011-11-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
2A LAMBTON ROAD
LONDON
SW20 0LR |
| 2011-09-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 |
| 2011-01-14 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULES ELLIOTT SYSUM / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SAMUEL MORRIS / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES BOUDEWISN VAN DALEN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STERN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDA ILSE-LOTTE SPALDING / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TUCKER / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAR / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST LOVATT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILES MACLAGAN / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO DISANTO / 08/01/2010 |
| 2010-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 08/01/2010 |
| 2009-09-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/04 FROM:
NO 11 GLENDENE
115 VICTORIA DRIVE
WIMBLEDON
LONDON SW19 6PR |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/94 |
| 1994-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1991-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-06 |
update statutory_documents £ NC 120/10220 |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |