| 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 |
| 2023-04-07 |
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 |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NAGIB AHMAD NURI |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIX NEEDHAM |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA PEREZ AGUILAR / 03/01/2020 |
| 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 |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING JEREMY SOREMKEUN / 27/12/2017 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 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 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-12 |
update statutory_documents 23/12/15 NO MEMBER LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA PEREZ AGUILAR / 01/12/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-12 |
update statutory_documents 23/12/14 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 01/12/2014 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING JEREMY SOREMKEUN / 01/12/2014 |
| 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 |
| 2014-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 01/12/2014 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-17 |
update statutory_documents 23/12/13 NO MEMBER LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING JEREMY SOREMKEUN / 13/01/2014 |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-01-07 |
update statutory_documents 23/12/12 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 01/12/2012 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 23/12/11 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED PAULA PEREZ AGUILAR |
| 2011-01-17 |
update statutory_documents 23/12/10 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents 23/12/09 NO MEMBER LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BOTCHERBY / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING JEREMY SOREMKEUN / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALIX BRENDA NEEDHAM / 16/01/2010 |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/08 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/07 |
| 2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/06 |
| 2006-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/05 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/04 |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/03 |
| 2003-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/02 |
| 2003-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/01 |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/00 |
| 2000-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/99 |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/98 |
| 1999-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/97 |
| 1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/96 |
| 1997-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/95 |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/94 |
| 1993-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/93 |
| 1993-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/92 |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/91 |
| 1992-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/91 |
| 1991-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/91 FROM:
SUMMIT HOUSE
170 FINCHLEY RPAD
LONDON
NW3 6BP |
| 1990-10-22 |
update statutory_documents ADOPT MEM AND ARTS 22/02/90 |
| 1990-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |