| Date | Description |
|---|
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-07 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013020620009 |
| 2022-06-07 |
update num_mort_outstanding 8 => 4 |
| 2022-06-07 |
update num_mort_satisfied 0 => 4 |
| 2022-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 2022-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 2022-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
| 2022-05-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 2022-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 2022-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 2022-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2022-05-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-04 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-08-28 |
update statutory_documents CESSATION OF DJEMAL MOUSTAFA AS A PSC |
| 2021-08-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-02 |
update statutory_documents CESSATION OF SUMER MOUSTAFA AS A PSC |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2 THE DRIVE LONDON UNITED KINGDOM E4 7AH |
| 2014-10-07 |
insert address 2 THE DRIVE LONDON E4 7AH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-14 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-06-09 |
update statutory_documents APPROVAL OF SHARE TRANSER 22/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUMER MOUSTAFA |
| 2014-03-06 |
update statutory_documents SECRETARY APPOINTED MR ZIYA MOUSTAFA |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DJEMAL MOUSTAFA |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEZIBAN MOUSTAFA |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DJEMAL MOUSTAFA |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-01 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete address 42 BUCKINGHAM ROAD WANSTEAD LONDON E11 2EB |
| 2013-06-22 |
insert address 2 THE DRIVE LONDON UNITED KINGDOM E4 7AH |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-03 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
42 BUCKINGHAM ROAD
WANSTEAD
LONDON
E11 2EB |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ZIYA MOUSTAFA |
| 2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-03 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DJEMAL MOUSTAFA / 31/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KEZIBAN MOUSTAFA / 31/08/2010 |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1987-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |