Date | Description |
2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-01-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
2016-10-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-10-26 |
update statutory_documents 21/10/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 37 EDGWARE ROAD LONDON W2 2JE |
2014-11-07 |
insert address 38 WARBECK ROAD LONDON W12 8NT |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
37 EDGWARE ROAD
LONDON
W2 2JE |
2014-10-28 |
update statutory_documents 21/10/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2013-11-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-10-28 |
update statutory_documents 21/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-11-16 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUZAN NAZEIR ATALLA EKLADIOUS |
2012-10-30 |
update statutory_documents 21/10/12 FULL LIST |
2011-10-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-10-26 |
update statutory_documents 21/10/11 FULL LIST |
2010-11-18 |
update statutory_documents 21/10/10 FULL LIST |
2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-10-27 |
update statutory_documents 21/10/09 FULL LIST |
2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMMY AZIZ / 27/10/2009 |
2009-06-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-12-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
2003-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
2003-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-09-23 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
1997-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM:
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EX |
1996-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
1996-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |