| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JONATHAN NEWMAN / 13/07/2023 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUHA BSEISU |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMJAD ADNAN NUREDDIN BSEISU / 24/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA WHITBY |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA PHILOMENA WHITBY / 28/02/2018 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD ADNAN NUREDDIN BSEISU |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE JONATHAN NEWMAN |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WINTERBOTTOM |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALI ANDRE YEGANEH |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA WINTERBOTTOM |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-28 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA PHILOMENA WHITBY / 07/09/2015 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SCOTT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA PHILOMENA WHITBY |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WHITBY |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WHITBY |
| 2015-03-17 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS DUDLEY LAURENCE WINTERBOTTOM / 14/07/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-09-12 |
| 2014-08-18 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-15 |
update statutory_documents SECRETARY APPOINTED MR ROGER JAMES WHITBY |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WINTERBOTTOM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update statutory_documents SECRETARY APPOINTED THOMAS DUDLEY LAURENCE WINTERBOTTOM |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLGA WINTERBOTTOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-09-19 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WINTERBOTTOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED SUHA RIAD TAWFIQ BSEISU |
| 2012-08-14 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS WINTERBOTTOM |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN SPROULE |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREN SPROULE |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED OLGA WINTERBOTTOM |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS WINTERBOTTOM |
| 2011-09-09 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SCOTT / 30/06/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN SUSANNE MARIE SPROULE / 30/06/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES WHITBY / 30/06/2010 |
| 2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLGA WINTERBOTTOM / 30/06/2010 |
| 2010-06-24 |
update statutory_documents SECRETARY APPOINTED OLGA WINTERBOTTOM |
| 2009-10-21 |
update statutory_documents SECRETARY APPOINTED LAUREN SUZANNE MARIE SPROULE |
| 2009-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAMILLA WHITBY |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 2008-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2004-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-07-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/00 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-12-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/98 |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/97 |
| 1997-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/97 |
| 1997-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/97 |
| 1997-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-12-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/11/97 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/95 FROM:
5 WILLIAM MEWS
LOWNDES SQUARE
SW1X 9HF |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-25 |
update statutory_documents ALTER MEM AND ARTS 08/09/95 |
| 1995-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-30 |
update statutory_documents ALTER MEM AND ARTS 14/08/95 |
| 1995-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 |
| 1995-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1994-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/93 |
| 1992-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |