| Date | Description |
|---|
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LADAN SHARIF |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LADAN SHARIFI / 16/06/2021 |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR LADAN SHARIF |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LADAN SHARIF / 18/05/2021 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GILL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-18 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ELLEN HAMBLIN |
| 2016-08-07 |
delete address 11 ALEXANDRA ROAD LONDON SW19 7JZ |
| 2016-08-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED NIGEL ROBIN JENNINGS |
| 2016-07-19 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
11 ALEXANDRA ROAD
LONDON
SW19 7JZ |
| 2016-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE GILL / 18/07/2016 |
| 2016-07-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES / 18/07/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-18 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-09 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-04-26 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 4 ST MARKS PLACE WIMBLEDON LONDON SW19 7ND |
| 2015-02-07 |
insert address 11 ALEXANDRA ROAD LONDON SW19 7JZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2015-02-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
4 ST MARKS PLACE
WIMBLEDON
LONDON
SW19 7ND |
| 2015-01-20 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-23 |
update statutory_documents FIRST GAZETTE |
| 2014-09-18 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SCHER |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN GOLD |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN GOLD |
| 2013-05-31 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-26 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA GERALDINE PEGGY SCHER |
| 2010-05-26 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD GOLD / 23/05/2010 |
| 2010-04-20 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
5TH FLOOR 7/10 CHANDOS STREET
LONDON
W1M 9DE |
| 2000-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/99 |
| 2000-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 28/09/99 |
| 2000-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-28 |
update statutory_documents ALTER MEM AND ARTS 19/01/98 |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |