| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, 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 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ASKAR SHEIBANI |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SHEIBANI / 10/08/2020 |
| 2020-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASKAR SHEIBANI / 10/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, 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 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-04-26 |
delete address 10 UPPER WARREN AVENUE CAVERSHAM READING BERKSHIRE RG4 7EJ |
| 2017-04-26 |
insert address LLWYN OWEN FARM PIGEON HOUSE LANE HOPE WREXHAM WALES LL12 9RE |
| 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 |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
10 UPPER WARREN AVENUE
CAVERSHAM
READING
BERKSHIRE
RG4 7EJ |
| 2017-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-02 |
update statutory_documents 18/01/15 FULL LIST |
| 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-30 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 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 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-04 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-27 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SHEIBANI / 05/11/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KOROS |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/97 FROM:
C/O KELMSCOT BUILDING COMPANY LT
BRIDGE HOUSE MULFORDS HILL
TADLEY
HAMPSHIRE RG26 6LJ |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 1996-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
WEST STREET
TADLEY
HANTS
RG26 6ST |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1996-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1996-03-22 |
update statutory_documents ORDER OF COURT - RESTORATION 21/03/96 |
| 1994-11-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1994-07-19 |
update statutory_documents FIRST GAZETTE |
| 1993-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |