| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED YAHYA |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED YAHYA |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ABDULLATIF IBRAHIM GALADARI |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SUHAIL ABDULLATIF IBRAHIM HASSAN GALADARI |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH JAYAKIMAR |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2015-02-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED SURESH JAYAKIMAR |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAH KHAN |
| 2014-02-07 |
delete address 47 GREAT CUMBERLAND PLACE LONDON W1H 7TQ |
| 2014-02-07 |
insert address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-28 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED FARAH NAZ MOHAMMAD ALAM KHAN |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ALI |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
47 GREAT CUMBERLAND PLACE
LONDON
W1H 7TQ |
| 2014-01-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERVEZ DARBARI |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED WASTI |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMED WASTI |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-13 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ HOMI DARBARI / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AHMED ALI / 10/01/2011 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ARIF WASTI / 10/01/2011 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AHMED ARIF WASTI / 06/01/2011 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1993-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/93 FROM:
ROLLS HOUSE
ROLLS BUILDING
7 FETTER LANE
LONDON EC4A 1BR |
| 1993-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/79 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/80 |
| 1993-09-15 |
update statutory_documents ORDER OF COURT - RESTORATION 15/09/93 |
| 1991-12-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1991-07-16 |
update statutory_documents FIRST GAZETTE |
| 1991-01-03 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1990-10-02 |
update statutory_documents FIRST GAZETTE |
| 1988-04-22 |
update statutory_documents FIRST GAZETTE |
| 1978-10-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/10/78 |
| 1975-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |