| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-03-09 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-24 |
| 2022-02-23 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-03-22 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB ASGER JAFFERJEE / 02/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-09-06 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MILTON |
| 2018-11-19 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAVER |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-15 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-07 |
update statutory_documents ADOPT ARTICLES 23/06/2016 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-15 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS IRINA GARBER |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-06 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2015-03-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-18 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-10-09 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFTAB JAFFERJEE |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AFTAB HUSSEIN ASGER JAFFERJEE / 06/08/2013 |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA YATES |
| 2014-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 23/04/2014 |
| 2014-05-07 |
delete address ENERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
ENERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-21 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED AFTAB HUSSEIN ASGER JAFFERJEE |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED AFTAB HUSSEIN ASGER JAFFERJEE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-07-17 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS |
| 2012-07-10 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-07 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AARON MILTON |
| 2010-10-19 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BEAVER |
| 2009-11-10 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY ROSS |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
C/O W A ELLIS
174 BROMPTON ROAD
LONDON
SW3 1HP |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/00 TO 24/03/00 |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents S80A,252,366A,386 29/11/90 |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 13/12/89; NO CHANGE OF MEMBERS |
| 1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/88; NO CHANGE OF MEMBERS |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-08-19 |
update statutory_documents FIRST GAZETTE |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
40 BEAUCHAMP PLACE
LONDON SW3 1NX |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1980-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |