Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
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 |
2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
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 |
2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-12-19 |
update statutory_documents 21/11/15 NO MEMBER LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-01-07 |
delete address 4-6 SELHURST ROAD SOUTH NORWOOD LONDON SE25 5QF |
2015-01-07 |
insert address 333 MALDEN ROAD NEW MALDEN SURREY KT3 6AL |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
333 MALDEN ROAD
NEW MALDEN
SURREY
KT3 6AL
ENGLAND |
2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
4-6 SELHURST ROAD
SOUTH NORWOOD
LONDON
SE25 5QF |
2014-12-16 |
update statutory_documents 21/11/14 NO MEMBER LIST |
2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAIDAR SALLAH / 11/11/2014 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2014-01-09 |
update statutory_documents 21/11/13 NO MEMBER LIST |
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 |
2013-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
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 |
2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2012-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-11-30 |
update statutory_documents 21/11/12 NO MEMBER LIST |
2011-11-22 |
update statutory_documents 21/11/11 NO MEMBER LIST |
2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-01-11 |
update statutory_documents 21/11/10 NO MEMBER LIST |
2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-03-08 |
update statutory_documents 21/11/09 NO MEMBER LIST |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAIDAR SALLAH / 03/03/2010 |
2010-03-03 |
update statutory_documents SECRETARY APPOINTED HAIDAR SALLAH |
2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAINAB SALLAH |
2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-20 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/03/2009 |
2008-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08 |
2008-09-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/06 |
2006-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/05 |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/04 |
2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/03 |
2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
LATCHMERE HOUSE
134/136 SOUTH STREET
DORKING
SURREY RH4 2EU |
2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2002-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/02 |
2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
2002-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/01 |
2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/00 |
2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/99 |
1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/98 |
1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/97 |
1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/96 |
1996-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/95 |
1994-11-29 |
update statutory_documents SECRETARY RESIGNED |
1994-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |