| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 14/03/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-27 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-30 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-02-25 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-07-31 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-28 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-06 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-12 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARROKH FAZAIPOUR |
| 2016-02-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 2016-02-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-07 |
update registered_address |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHENA ZOGRAPHOS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-30 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-05 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED HOSSEIN FATEH |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED JOSIANE WOOLF |
| 2014-07-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG |
| 2014-07-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-24 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-05 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-08-09 |
update statutory_documents SECOND FILING WITH MUD 09/05/12 FOR FORM AR01 |
| 2013-08-09 |
update statutory_documents SECOND FILING WITH MUD 09/05/13 FOR FORM AR01 |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-06-13 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-06-08 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2011-06-23 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-08-25 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 2009-01-06 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAHLA AL-ASKARI |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOUSSEF ZANANIRI |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ATHENA ZOGRAPHOS |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
1-2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAROUK FAZAIPOUR / 04/08/2008 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARMSBROOK LIMITED |
| 2008-07-03 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
54 CADOGAN SQUARE
LONDON
SW1X 0JW |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED ATHENA MARY ZOGRAPHOS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YOUSSEF ZANANIRI |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
146-148 CROMWELL ROAD
LONDON
SW7 4EF |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
54-56 CADOGAN SQUARE
LONDON
SW1X 0JW |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
C\O ARTHUR GODDARD AND CO
2 ST JOHN'S WOOD
ST JOHN'S SQUARE
LONDON EC1M 4DE |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1994-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/94 FROM:
15 LOTS ROAD
21 CHELSEA WHARF
LONDON
SW10 OQH |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 FROM:
14 CURZON STREET
LONDON W1Y 7FH |
| 1992-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-10-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |
| 1971-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1966-09-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/09/66 |
| 1966-09-19 |
update statutory_documents ALTER MEM AND ARTS |
| 1966-09-19 |
update statutory_documents ALTER MEM AND ARTS |