| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUF HANNA |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-11 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-30 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-29 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-09-06 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-08-20 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 4542 - Joinery installation |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-11-28 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
145 SEYMOUR PLACE
BOX 55
LONDON
W1H 5TL
U.K |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAOUF HANNA / 08/07/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAOUF HANNA / 08/07/2010 |
| 2010-05-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
145 SEYMOUR PLACE
BOX 55
LONDON
W1H 5TL |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
237 & 241 DEANSBROOK ROAD
EDGWARE
MIDDLESEX
HA8 9BX |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NADA HANNA MIKHEIL |
| 2008-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/06 FROM:
241 DEANSBROOK ROAD
EDGWARE
MIDDLESEX HA8 9BX |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 08/07/05; NO CHANGE OF MEMBERS |
| 2005-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/05 FROM:
145 SEYMOUR PLACE
LONDON
W1H 5TL |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/00 FROM:
80 CHANDOS WAY
WELLGARTH ROAD
LONDON
NW11 7HF |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE,
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |