| Date | Description |
|---|
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PERLMAN |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS GOKSU-NEBOL PERLMAN |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVEN NARAN |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHAW |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DEVEN NARAN |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOSEPH SHAW |
| 2019-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ISAACS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY DONALDSON |
| 2016-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL OLIVER ISAACS |
| 2016-08-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-08-08 |
update statutory_documents COMPANY RESTORED ON 08/08/2016 |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NAVAZESH |
| 2016-06-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-29 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI DUCKWORTH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SAUL SIGUI GLATT |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS BERNICE JEAN LEVINE DE GLATT |
| 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 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE MUMFORD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NAVAZESH |
| 2012-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WROTH |
| 2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKANSHA CHATURVEDI / 01/11/2012 |
| 2012-11-04 |
update statutory_documents SECRETARY APPOINTED MS AKANKSHA CHATURVEDI |
| 2012-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HOPTON |
| 2012-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKANSHA CHATURVEDI / 01/01/2010 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WROTH / 01/01/2010 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ELIZABETH MUMFORD / 01/01/2010 |
| 2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI DUCKWORTH / 01/01/2010 |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/99 FROM:
C/O NABARRO
3/4 GREAT MARLBOROUGH STREET
LONDON
W1V 2AR |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/08/92 |
| 1993-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-06-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/88 FROM:
24 PRIORY TERR
LONDON NW6 |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS |
| 1988-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-16 |
update statutory_documents RETURN MADE UP TO 22/03/85; FULL LIST OF MEMBERS |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1983-05-05 |
update statutory_documents ALTER MEM AND ARTS |
| 1983-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |