| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 3 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-03 => 2024-05-01 |
| 2023-11-02 |
update statutory_documents PREVSHO FROM 03/02/2023 TO 02/02/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-01 => 2023-11-03 |
| 2023-08-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 5 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-04 => 2023-05-01 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents PREVSHO FROM 04/02/2022 TO 03/02/2022 |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALA KRONFLI |
| 2022-11-03 |
update statutory_documents PREVSHO FROM 05/02/2022 TO 04/02/2022 |
| 2022-11-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5TD |
| 2022-04-07 |
insert address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5TD |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update account_ref_day 6 => 5 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-05 => 2022-05-04 |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents PREVSHO FROM 06/02/2021 TO 05/02/2021 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASSAM KRONFLI / 28/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBTIHAJ FARAH / 28/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHA KRONFLI / 28/01/2022 |
| 2022-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ELIAS SARKIS / 28/01/2022 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBTIHAJ FARAH / 25/01/2022 |
| 2021-12-07 |
delete address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5AS |
| 2021-12-07 |
insert address FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5TD |
| 2021-12-07 |
update account_ref_day 24 => 6 |
| 2021-12-07 |
update account_ref_month 1 => 2 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-24 => 2022-02-05 |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents PREVSHO FROM 07/02/2021 TO 06/02/2021 |
| 2021-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2021 FROM
THAMES HOUSE BOURNE END BUSINESS PARK
CORES END ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AS
ENGLAND |
| 2021-10-22 |
update statutory_documents PREVEXT FROM 24/01/2021 TO 07/02/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-22 => 2021-10-24 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-22 |
update statutory_documents FIRST GAZETTE |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 25 => 24 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-22 |
| 2021-01-22 |
update statutory_documents PREVSHO FROM 25/01/2020 TO 24/01/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-04-24 => 2021-01-25 |
| 2020-07-03 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 26 => 25 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2020-04-24 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents PREVSHO FROM 26/01/2019 TO 25/01/2019 |
| 2019-11-07 |
update account_ref_day 27 => 26 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-27 => 2020-01-25 |
| 2019-10-25 |
update statutory_documents PREVSHO FROM 27/01/2019 TO 26/01/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-04-25 => 2019-10-27 |
| 2019-07-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-26 => 2019-04-25 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 2018-11-07 |
update account_ref_day 29 => 28 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-29 => 2019-01-26 |
| 2018-10-26 |
update statutory_documents PREVSHO FROM 29/01/2018 TO 28/01/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-04-26 => 2018-10-29 |
| 2018-07-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-30 => 2018-04-26 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-01-30 |
| 2017-10-30 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-08-07 |
delete address HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 2017-08-07 |
insert address THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5AS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
HAMILTON HOUSE 25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET |
| 2017-07-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-08 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBTIHAJ HANNA FARAH / 08/02/2016 |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-04-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-04-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-04-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents 31/01/07 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/01/06 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
ROBERTS HOUSE
2 MANOR ROAD
RUISLIP
MIDDLESEX
HA4 7LA |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2007-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/01 |
| 2001-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/01 FROM:
18 THE DRIVE
WEST WICKHAM
KENT BR4 0EP |
| 2001-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-11-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/99 |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/96 |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 1995-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-11-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-08-31 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/90 |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-09-21 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/89 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/89; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-05-13 |
update statutory_documents WD 08/04/88 AD 04/02/87---------
£ SI 130000@1=130000
£ IC 15000/145000 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/87 |
| 1986-12-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 1986-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-29 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1967-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |