| 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 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2022-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHMA ESMAIL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-07 |
delete address CHARLWOOD HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE |
| 2016-06-07 |
insert address RUNWAY HOUSE THE RUNWAY RUISLIP MIDDLESEX ENGLAND HA4 6SE |
| 2016-06-07 |
update registered_address |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
CHARLWOOD HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ALY MOHAMED ESMAIL |
| 2016-02-03 |
update statutory_documents SECRETARY APPOINTED MR ALY MOHAMED ESMAIL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-05 |
update statutory_documents 31/05/15 FULL LIST |
| 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 |
| 2014-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSHMA BHATIA ESMAIL |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ESMAIL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-30 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 55900 - Other accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-05 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-24 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-02 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-16 |
update statutory_documents 31/05/10 FULL LIST |
| 2009-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/04 FROM:
449B ALEXANDRA AVENUE
RAYNERS LANE
HARROW
MIDDLESEX HA2 9SE |
| 2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 1999-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM:
8 BENGEWORTH ROAD
HARROW
MIDDLESEX
HA1 3SE |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-05-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/05/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
88 KINGSWAY
HOLBORN
LONDON
WC2B 6AW |
| 1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |