| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS JUSNA KHANOM |
| 2021-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSNA KHANOM / 21/03/2021 |
| 2021-03-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES KELLY |
| 2021-03-13 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM CHARLES KELLY |
| 2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASMIN O'GRADY |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETRO PANAS |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWLES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-07 |
delete address FLAT C, BARTHOLOMEW ROAD LONDON ENGLAND NW5 2AR |
| 2016-08-07 |
insert address 89C BARTHOLOMEW ROAD LONDON ENGLAND NW5 2AR |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-26 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-05-24 => 2017-07-27 |
| 2016-07-19 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
FLAT C, BARTHOLOMEW ROAD
LONDON
NW5 2AR
ENGLAND |
| 2016-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN ARCHER |
| 2015-10-08 |
delete address THE BASEMENT FLAT 89A BARTHOLOMEW ROAD LONDON NW5 2AR |
| 2015-10-08 |
insert address FLAT C, BARTHOLOMEW ROAD LONDON ENGLAND NW5 2AR |
| 2015-10-08 |
update reg_address_care_of MRS JENNIE BOWLES => null |
| 2015-10-08 |
update registered_address |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
C/O MRS JENNIE BOWLES
THE BASEMENT FLAT 89A BARTHOLOMEW ROAD
LONDON
NW5 2AR |
| 2015-08-14 |
update statutory_documents SECRETARY APPOINTED MRS YASMIN WALTON O'GRADY |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ERGIN CAVUSOGLU |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-27 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address THE BASEMENT FLAT 89A BARTHOLOMEW ROAD LONDON ENGLAND NW5 2AR |
| 2014-05-07 |
insert address THE BASEMENT FLAT 89A BARTHOLOMEW ROAD LONDON NW5 2AR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-24 |
| 2014-04-28 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA CASSISSA |
| 2013-06-25 |
delete address 89B BARTHOLOMEW ROAD LONDON UNITED KINGDOM NW5 2AR |
| 2013-06-25 |
insert address THE BASEMENT FLAT 89A BARTHOLOMEW ROAD LONDON ENGLAND NW5 2AR |
| 2013-06-25 |
update reg_address_care_of SARA CASSISSA => MRS JENNIE BOWLES |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
C/O SARA CASSISSA
89B BARTHOLOMEW ROAD
LONDON
NW5 2AR
UNITED KINGDOM |
| 2013-04-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SARA CASSISSA
89B BARTHOLOMEW ROAD
KENTISH TOWN
LONDON
NW5 2AR
UNITED KINGDOM |
| 2013-04-22 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS JENNIE BOWLES, SECRETARY
89A BARTHOLOMEW ROAD
KENTISH TOWN
LONDON
NW5 2AR |
| 2011-04-21 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
THE BASEMENT FLAT
89A BARTHOLOMEW ROAD
LONDON
NW5 2AR |
| 2010-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-22 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWLES / 16/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN ARCHER / 16/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA PATRIZIA CASSISSA / 16/04/2010 |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED MS SARA PATRIZIA CASSISSA |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BOWLES |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIE BOWLES / 27/07/2006 |
| 2008-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1999-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-05-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1996-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/04/96 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 1995-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/04/95 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1988-12-04 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 200188 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |