| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-25 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
delete address C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 2019-11-07 |
insert address C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5AS |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMIR GEORGES HAMMAM / 23/09/2019 |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
C/O MICHAEL FILIOU PLC SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR GEORGES NASSIB HAMMAM / 23/09/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-02 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-27 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-30 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR GEORGES NASSIB HAMMAM / 27/05/2012 |
| 2011-12-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR GEORGES NASSIB HAMMAM / 17/05/2010 |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYD COOPER TRUSTEES LIMITED |
| 2009-12-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
C/O MICHAEL FILIOU PLC
SALISBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 2008-09-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
C/O FREEMANS SOLAR HOUSE
282 CHASE ROAD
SOUTHGATE LONDON
N14 6NZ |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM:
C/O KENNEDYS SOLICITORS
LONGBOW HOUSE
14-20 CHISWELL STREET
LONDON EC1Y 4TW |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS |
| 2003-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/01 FROM:
C/O LLOYD COOPER
7A GRAFTON STREET
LONDON
W1X 3LA |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1998-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-19 |
update statutory_documents US$ NC 0/100000
11/03/98 |
| 1998-03-19 |
update statutory_documents ALTER MEM AND ARTS 11/03/98 |
| 1998-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 11/03/98 |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-06-05 |
update statutory_documents S386 DIS APP AUDS 27/05/94 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1993-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |