| 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 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD AFTAB EBRAHIM |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTA INVESTMENT LTD |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 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 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-11-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MS HAIMANOT HAILE |
| 2015-10-02 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-10-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OTA INVESTMENT LTD / 01/08/2015 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINASSIE DUBALE |
| 2015-04-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OTA INVESTMENT LTD |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUBAIDA BAI |
| 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 |
| 2014-12-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-11-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-26 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-12-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-11-12 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-30 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-23 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-05 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS JILL LORAINE DAIN |
| 2011-03-22 |
update statutory_documents 07/08/10 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN GRAHAM MENZIES / 07/08/2010 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONGDEN OAKES / 07/08/2010 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN THOMAS / 07/08/2010 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINASSIE DUBALE / 07/08/2010 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER NILSSON / 07/08/2010 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIDA BAI / 07/08/2010 |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARCIA ELWES |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DAIN |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA ELWES |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS CONSTANCE RAPHAELLE DE LIEDEKEIKE DE PAILHE |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS JILL LORAINE DAIN |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARCIA NONE ELWES |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH THOMAS |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MENZIES |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER NILSSON |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH THOMAS |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED PER NILSSON |
| 2010-07-19 |
update statutory_documents 07/08/09 FULL LIST |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE WORTH |
| 2010-07-13 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-03-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-12-01 |
update statutory_documents FIRST GAZETTE |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |