| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 5 => 6 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031812800006 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK IKPERHA IDEH / 12/05/2021 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031812800005 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CESSATION OF STELLA MARIS IDEH AS A PSC |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031812800004 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 289 BRETTENHAM ROAD LONDON ENGLAND N18 2HF |
| 2017-12-07 |
insert address 3-9A CAXTON STREET NORTH CANNING TOWN LONDON ENGLAND E16 1JL |
| 2017-12-07 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
289 BRETTENHAM ROAD
LONDON
N18 2HF
ENGLAND |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ANWAR |
| 2017-06-07 |
delete address EUROPA HOUSE HARWICH INDUSTRIAL ESTATE EUROPA WAY HARWICH ESSEX CO12 4PT |
| 2017-06-07 |
insert address 289 BRETTENHAM ROAD LONDON ENGLAND N18 2HF |
| 2017-06-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJIT DULAI |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ANWAR |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR HARJIT SINGH DULAI |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SYED PARVEZ ANWAR |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
EUROPA HOUSE HARWICH INDUSTRIAL ESTATE
EUROPA WAY
HARWICH
ESSEX
CO12 4PT |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARJIT DULAI |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ANWAR |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-16 => 2017-09-30 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 30 => 31 |
| 2017-01-07 |
update account_ref_month 4 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2017-03-16 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-20 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-05-07 |
delete address 42-44 HERMIT ROAD CANNING TOWN LONDON E16 |
| 2015-05-07 |
insert address EUROPA HOUSE HARWICH INDUSTRIAL ESTATE EUROPA WAY HARWICH ESSEX CO12 4PT |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-05-13 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
42-44 HERMIT ROAD
CANNING TOWN
LONDON
E16 |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR HARJIT DULAI |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR SYED ANWAR |
| 2015-04-15 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARJIT DULAI / 15/04/2015 |
| 2015-04-15 |
update statutory_documents 15/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-07 |
update num_mort_outstanding 1 => 0 |
| 2014-09-07 |
update num_mort_satisfied 2 => 3 |
| 2014-08-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA IDEH |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-22 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-16 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA MARIS IDEH |
| 2012-04-02 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES IDEH / 09/11/2011 |
| 2011-11-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-07 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES IDEH / 01/04/2010 |
| 2009-10-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/96 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |