| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO HOUATI LIONEL MADAR |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM MADAR |
| 2020-06-12 |
update statutory_documents CESSATION OF MIRIAM MADAR AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM MADAR |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM MADAR |
| 2017-02-09 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2017-02-09 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2017-01-24 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-10-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/06/15 |
| 2016-06-08 |
delete address 3 HEATHWOOD HOUSE 28 NETHERHALL GARDENS LONDON NW3 5TH |
| 2016-06-08 |
insert address 1 HEATHWOOD HOUSE 28 NETHERHALL GARDENS LONDON ENGLAND NW3 5TH |
| 2016-06-08 |
update reg_address_care_of YASMEEN ALI => null |
| 2016-06-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MS MIRIAM MADAR |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASMEEN ALI |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, C/O YASMEEN ALI, 3 HEATHWOOD HOUSE 28 NETHERHALL GARDENS, LONDON, NW3 5TH |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM MADAR |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHEER GUIRGUIS |
| 2016-04-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM MADAR |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-14 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 99.99 |
| 2015-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA CLARKE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 3 HEATHWOOD HOUSE 28 NETHERHALL GARDENS LONDON UNITED KINGDOM NW3 5TH |
| 2014-07-07 |
insert address 3 HEATHWOOD HOUSE 28 NETHERHALL GARDENS LONDON NW3 5TH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-29 |
update statutory_documents 09/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-12 |
update statutory_documents 09/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, C/O YASMEEN ALI (NETHERHALL LTD), 28 FLAT 3, NETHERHALL GARDENS, LONDON, NW3 5TH, UNITED KINGDOM |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHEER NABIL KIROLLOS GUIRGUIS / 20/03/2011 |
| 2011-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2011 FROM, 3 THE LAURELS MAGPIE HALL ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1NN |
| 2011-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAHEER NABIL KIROLLOS GUIRGUIS |
| 2011-03-20 |
update statutory_documents SECRETARY APPOINTED MRS YASMEEN ALI |
| 2011-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL GIURGIUS |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABIO HOUATI LIONEL MADAR / 09/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL KOROLLOS GIURGIUS / 09/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MAUREEN CLARKE / 09/06/2010 |
| 2010-04-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLARKE / 15/12/2007 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, FLAT 2, 28 NETHERHALL GARDENS, LONDON, NW3 5TH |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1996-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/92 |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 18/06/89; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1982-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |