| 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 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOTASIM DAOUD ABDELLATIF IBRAHIM / 24/07/2023 |
| 2023-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOTASIM DAOUD ABDELLATIF IBRAHIM LATIF / 20/07/2022 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH DORIS LILLY CARTER |
| 2022-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NEVILLE WILLIAMS / 15/02/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR EDORTA LARIZGOITIA |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HARRABIN |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEVILLE WILLIAMS / 15/02/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FULTON GILMOUR / 15/02/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MILLAR / 15/02/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DOMINIQUE GUIGNARD / 15/02/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOTASIM DAOUD ABDELLATIF IBRAHIM / 15/02/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMER JAMAL / 15/02/2022 |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY NEVILLE WILLIAMS |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN MILLAR |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR OMER JAMAL |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL DOMINIQUE GUIGNARD |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AAZIM IHSAN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL GUIGNARD |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTASIM DAOUD ABDELLATIF IBRAHIM LATIF |
| 2019-08-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID TIMOTHY EDWARD WILLIAMS |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MILLAR |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents CESSATION OF ANTHONY NEVILLE WILLIAMS AS A PSC |
| 2018-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CARTER |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN LORENZO |
| 2017-12-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-05 |
update statutory_documents ALTER ARTICLES 14/11/2017 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-26 |
update statutory_documents SECRETARY APPOINTED MR IAN MILLAR |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FULTOM GILMOUR / 16/05/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-16 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOTASIM LATIF / 06/07/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-24 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JUAN JOSE GALLIANO LORENZO |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARNOLD |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH DORIS LILLY CARTER |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FULTOM GILMOUR |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY EDWARD WILLIAMS |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-03 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2012-11-21 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-29 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-30 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLAR / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DOMINIQUE GUIGNARD / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOTASIM LATIF / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE ARNOLD / 30/11/2009 |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GILMOUR |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
38 STATION ROAD
CAMBRIDGE
CB1 2JH |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/98 FROM:
38 STATION ROAD
CAMBRIDGE
CB1 2JH |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/96 FROM:
AMEN LODGE,
WARWICK LANE,
LONDON.
EC4M 7BY |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1993-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 1991-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/90 FROM:
MOUNT PLEASANT HOUSE
HUNTINGDON ROAD
CAMBRIDGE CB3 OBL |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 1988-12-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/88 FROM:
C/O HIGH-POINT SERVICES GROUP
KING EDWARD HOUSE PLC
NEW STREET
BIRMINGHAM B2 4QJ |
| 1988-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/88 FROM:
KING EDWARD HOUSE
NEW STREET
B'HAM |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
FISON STREET
PRINCES STREET
IPSWICH
IP1 1QH |
| 1988-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-23 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1987-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1982-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |