Date | Description |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
2023-06-07 |
update account_ref_day 30 => 31 |
2023-06-07 |
update account_ref_month 9 => 3 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
2023-04-21 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMARA ZECEVIC / 13/07/2022 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-08-02 |
update statutory_documents CESSATION OF MUSTAFA CAN KOLUMAN AS A PSC |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA KOLUMAN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-09-16 |
update statutory_documents CESSATION OF BEHNAM DJAZAERI AS A PSC |
2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEHNAM DJAZAERI |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-08 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
2020-06-08 |
insert address 17 PENNINE PARADE PENNINE DRIVE LONDON ENGLAND NW2 1NT |
2020-06-08 |
update registered_address |
2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANKO ZECEVIC / 31/07/2019 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRANKO ZECEVIC / 31/07/2019 |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRANKO ZECEVIC / 31/07/2017 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEHNAM DJAZAERI / 31/07/2017 |
2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEHZAD DJAZAERI / 31/07/2017 |
2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSTAFA CAN KOLUMAN / 31/07/2017 |
2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAMARA ZECEVIC / 31/07/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-10 |
update statutory_documents 31/07/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
2014-10-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-09-03 |
update statutory_documents 31/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-21 |
update statutory_documents 31/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-10-05 |
update statutory_documents 31/07/12 FULL LIST |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA CAN KOLUMAN |
2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHMAN JAZAYERI |
2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-07 |
update statutory_documents 31/07/11 FULL LIST |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-08-24 |
update statutory_documents 31/07/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAHMAN JAZAYERI / 31/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHNAM DJAZAERI / 31/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHZAD DJAZAERI / 31/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ZECEVIC / 31/07/2010 |
2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT KAPADIA |
2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSON |
2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE CARABOT |
2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
GOLDBLATTS 24 GRAY'S INN ROAD
LONDON
WC1X 8HP |
2009-11-05 |
update statutory_documents 31/07/09 FULL LIST |
2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
37 WARREN STREET
LONDON
W1T 6AD |
2009-08-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEHZAD DJAZAERI / 30/07/2008 |
2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ZECEVIC / 30/07/2008 |
2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
37 WARREN STREET
LONDON
W1P 5PD |
1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1998-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM:
5 WHITE COURT
PLATTS LANE
LONDON NW3 7PL |
1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-12 |
update statutory_documents SECRETARY RESIGNED |
1998-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-03-12 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1998-03-11 |
update statutory_documents ORDER OF COURT - RESTORATION 11/03/98 |
1995-06-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1995-02-21 |
update statutory_documents FIRST GAZETTE |
1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS |
1993-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-08 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-09-13 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1990-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-09-05 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
1988-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-16 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-09-23 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1977-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |