| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-08-22 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HESKEL NATHANIEL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-09-30 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-09 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-20 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-04 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-22 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-07-11 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-10-12 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-21 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-07-28 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-10-15 |
update statutory_documents 30/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address THE LODGE RODNEY COURT 6-8 MAIDA VALE LONDON ENGLAND W9 1TJ |
| 2014-10-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
insert address THE LODGE RODNEY COURT 6-8 MAIDA VALE LONDON W9 1TJ |
| 2014-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-25 |
update statutory_documents 20/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-20 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
delete address 7-8 BATHURST STREET LONDON W2 2SD |
| 2013-08-01 |
insert address THE LODGE RODNEY COURT 6-8 MAIDA VALE LONDON ENGLAND W9 1TJ |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-08-01 |
update registered_address |
| 2013-07-02 |
update statutory_documents 30/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
7-8 BATHURST STREET
LONDON
W2 2SD |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-10-04 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DEBORAH MOUJAHID |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HESKEL NATHANIEL |
| 2011-09-22 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/11 |
| 2010-09-20 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/10 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHIRAZI / 31/01/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/09 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02 |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/91 FROM:
23 ALBION STREET
LONDON
W2 2AS |
| 1991-05-16 |
update statutory_documents S386 DISP APP AUDS 07/05/91 |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-18 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1987-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/87 FROM:
8 BATHURST STREET
LONDON
W2 |
| 1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1980-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |