| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-05-25 |
update statutory_documents CESSATION OF DANIEL BASHIR HASSO AS A PSC |
| 2020-05-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/05/2020 |
| 2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAY HASSO |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HASSO |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HASSO |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-26 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-20 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-22 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-04 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BASHIR HASSO / 01/01/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAY S HASSO / 01/01/2010 |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED MAY SUNSHINE HASSO |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HASSO |
| 2009-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM:
133/135 OXFORD STREET
LONDON W1R 1TD |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-08-20 |
update statutory_documents ORDER OF COURT - RESTORATION 20/08/90 |
| 1988-06-30 |
update statutory_documents DISSOLVED |
| 1988-01-28 |
update statutory_documents FIRST GAZETTE |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1982-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |