| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 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 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELE TERESA ALLAHIARY / 02/05/2019 |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TERESA ANN SADEGHI / 02/05/2019 |
| 2019-05-08 |
update statutory_documents 02/05/19 STATEMENT OF CAPITAL GBP 5000 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-05-13 |
delete address 64 BRAEMORE ROAD HOVE EAST SUSSEX BN3 4HB |
| 2016-05-13 |
insert address 49 SOUTH MOLTON STREET LONDON ENGLAND W1K 5LH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE TERESA ALLAHIARY / 01/03/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN SADEGHI / 01/03/2016 |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
64 BRAEMORE ROAD
HOVE
EAST SUSSEX
BN3 4HB |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-04-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-12-07 |
delete address REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2014-12-07 |
insert address 64 BRAEMORE ROAD HOVE EAST SUSSEX BN3 4HB |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELE TERESA ALLAHIARY |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED TERESA ANN SADEGHI |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIN SALEH |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK RAO |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARYLEBONE SECRETARIES LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-28 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-03-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-05-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 1997-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/93 |
| 1994-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/92 |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-11-09 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/85 |
| 1988-04-07 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 1978-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |