| 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 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RASHEED ABDULLAH AL-RUSHAID / 01/12/2022 |
| 2022-12-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2022 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHEED ABDULLAH AL-RUSHAID |
| 2022-02-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/02/2022 |
| 2022-02-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2022 |
| 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2021 |
| 2021-12-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2021 |
| 2021-10-07 |
delete address CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM DL1 4DE |
| 2021-10-07 |
insert address C/O SAPPHIRE ACCOUNTING SERVICES LIMITED SUITE 205, 94 FULHAM PALACE ROAD LONDON ENGLAND W6 9PL |
| 2021-10-07 |
update reg_address_care_of C/O CLEVELAND BRIDGE UK LIMITED => null |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
94 C/O SAPPHIRE ACCOUNTING SERVICES LIMITED
SUITE 205, 94 FULHAM PALACE ROAD
LONDON
W6 9PL
ENGLAND |
| 2021-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RASHEED ABDULLAH AL RUSHAID / 28/09/2021 |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
C/O C/O CLEVELAND BRIDGE UK LIMITED
CLEVELAND HOUSE PO BOX 27
YARM ROAD
DARLINGTON
COUNTY DURHAM
DL1 4DE |
| 2021-09-20 |
update statutory_documents CESSATION OF ABDULLAH AL RUSHAID AS A PSC |
| 2021-09-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2021 |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AL RUSHAID |
| 2021-09-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-09-07 |
insert sic_code 97000 - Activities of households as employers of domestic personnel |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHID ABDULLAH AL RUSHAID / 17/07/2020 |
| 2020-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RASHID ABDULLAH AL RUSHAID / 17/07/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents SECRETARY APPOINTED RASHID ABDULLAH AL RUSHAID |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIF ISMAIL |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERIF ISMAIL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 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 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-19 |
update statutory_documents 02/08/15 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 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM ENGLAND DL1 4DE |
| 2014-09-07 |
insert address CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM DL1 4DE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-07 |
update statutory_documents 02/08/14 FULL 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-09 |
update statutory_documents 02/08/13 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 |
| 2013-06-22 |
delete address 14 BASIL STREET LONDON UNITED KINGDOM SW3 1AJ |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM ENGLAND DL1 4DE |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update reg_address_care_of null => C/O CLEVELAND BRIDGE UK LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
14 BASIL STREET
LONDON
SW3 1AJ
UNITED KINGDOM |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
C/O C/O CLEVELAND BRIDGE UK LIMITED
CLEVELAND HOUSE PO BOX 27
YARM ROAD
DARLINGTON
COUNTY DURHAM
DL1 4DE
ENGLAND |
| 2012-08-03 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-23 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
5 PRINCES GATE
LONDON
SW7 1QJ
UNITED KINGDOM |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH RUSHAID MOHAMMED AL RUSHAID / 02/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHID ABDULLAH AL RUSHAID / 02/08/2010 |
| 2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
5 PRINCES STREET
LONDON
SW7 1QJ |
| 2010-06-28 |
update statutory_documents SECRETARY APPOINTED MR SHERIF ISMAIL AHMED ISMAIL |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
29/30 FITZROY SQUARE
LONDON
W1P 6LQ |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED SHERIF ISMAIL AHMED ISMAIL |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEKHAR SHETTY |
| 2009-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |