| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MS NIGAR EVGIN |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIK BENLI |
| 2022-11-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED BRONYA METHERALL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED GOPI KITNASAMY |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED NONYELUM NWEKE |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED SILVINA ECKHARDT |
| 2021-12-15 |
update statutory_documents SECRETARY APPOINTED MR AUGUSTINE JOHN EDMUND COUGHLAN |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT JUNIER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK WEINSTEIN |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE JOAQUIM MARQUES ALVARELHAO / 09/01/2019 |
| 2019-01-07 |
delete address 78 ROMULUS COURT 1 JUSTIN CLOSE BRENTFORD MIDDLESEX TW8 8QJ |
| 2019-01-07 |
insert address 6 CHARLOTTE STREET BATH ENGLAND BA1 2NE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
78 ROMULUS COURT
1 JUSTIN CLOSE
BRENTFORD
MIDDLESEX
TW8 8QJ |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED DR MASHID SALEHI |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR FAIK BENLI |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU GUILLAUME CHATELIN |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/12/2018 |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA LORING |
| 2018-12-06 |
update statutory_documents CESSATION OF ANITA SUSAN LORING AS A PSC |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN CHATELIN |
| 2018-12-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CARDOSO |
| 2017-11-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents ALTER ARTICLES 05/11/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED DR ALAIN CHARLES FERNAND GEORGES CHATELIN |
| 2015-12-09 |
update statutory_documents 01/12/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-12-04 |
update statutory_documents 01/12/14 NO MEMBER LIST |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISRIN AL-OTAIBI |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR AUGUSTINE JOHN EDMUND COUGHLAN |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS LUIS FARRES CARDOSO |
| 2013-12-05 |
update statutory_documents 01/12/13 NO MEMBER LIST |
| 2013-11-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-11 |
update statutory_documents 01/12/12 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNALU WALLER |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HEALY |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS FARRES |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED DR ANNALU WALLER |
| 2011-12-14 |
update statutory_documents 01/12/11 NO MEMBER LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VERHEIJDEN |
| 2011-12-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents ALTER ARTICLES 19/11/2011 |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-15 |
update statutory_documents 01/12/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents SECRETARY APPOINTED MR JACK WEINSTEIN |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSE JOAQUIM MARQUES ALVARELHAO |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS FADIA SAFI |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNALU WALLER |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL COSTA |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIMO STROMBERG |
| 2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-09 |
update statutory_documents 01/12/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNALU WALLER / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENT JUNIER / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NISRIN AL-OTAIBI / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENI RODITI / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL COSTA / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARCIA ANTONIUS VERHEIJDEN / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIS FARRES / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SUSAN LORING / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HEALY / 01/12/2009 |
| 2009-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED DR LAURENT JUNIER |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED DR NISRIN AL-OTAIBI |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HEALY |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/08 |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE HOLMBERG |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK WEINSTEIN |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMIRA BABAN |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/07 |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
19 ST MARY'S GROVE
LONDON
W4 3LL |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/06 |
| 2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/05 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/04 |
| 2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/03 |
| 2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/02 |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/01 |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/00 |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/99 |
| 1999-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-02 |
update statutory_documents ALTER MEM AND ARTS 07/05/99 |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/98 |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/97 |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/96 |
| 1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/95 |
| 1994-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/94 |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/94 |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/93 |
| 1992-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/92 |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/91 |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/01/90 |
| 1989-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/89 |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/87 |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/86 |
| 1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |