| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-29 => 2021-05-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-04-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-29 => 2019-04-29 |
| 2018-03-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-27 => 2018-04-29 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-27 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-24 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-04-30 |
| 2015-06-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update account_ref_day 31 => 30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2015-07-31 |
| 2015-04-30 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 2014-10-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2014-10-07 |
insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-02 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-13 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address 65 NEW CAVENDISH STREET LONDON ENGLAND W1G 7LS |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-11-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
65 NEW CAVENDISH STREET
LONDON
W1G 7LS
ENGLAND |
| 2011-10-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 12/08/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
65 NEW CAVENDISH STREET
LONDON
W1M 7RD |
| 2010-08-13 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KASSIM TOUFIQ SHAKARCHI / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHA SHARIF TOUFIQ SHAKARCHI / 12/08/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KASSIM TOUFIQ SHAKARCHI / 12/08/2010 |
| 2009-12-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM:
8-10 BULSTRODE STREET
LONDON
W1M 6AH |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/95 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ |
| 1995-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/94 FROM:
100 CHALK FARM RD
LONDON
NW1 8EH |
| 1994-05-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/93 |
| 1994-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/08/89 |
| 1990-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM:
240/246 STREATHAM HIGH RD
LONDON
SW16 1BB |
| 1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-20 |
update statutory_documents ALTER MEM AND ARTS 140989 |
| 1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM:
44 EMPERORS GROVE
LONDON SW7 |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1983-05-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 1977-06-23 |
update statutory_documents MISC |