| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, 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 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROBSON |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LASZLO DANOS |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ABDULAZIZ ALSUHAIMI |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-22 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-06 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-12 |
update statutory_documents 11/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-14 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIB GHEEWALA |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-12 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELESTE MAGDALENE ALEXANDER / 10/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HABIB GHEEWALA / 10/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INES DE VECCHI / 10/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH RACHEL MARY EGERTON WARBURTON / 10/07/2010 |
| 2009-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED SARAH RACHEL MARY EGERTON WARBURTON |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY RUSSELL |
| 2008-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS |
| 2006-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 11/07/98; CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1997-04-30 |
update statutory_documents ALTER MEM AND ARTS 16/04/97 |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |