IJAD - History of Changes


DateDescription
2023-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM 29 GOLDSWONG TERRACE 29 GOLDSWONG TERRACE NOTTINGHAM EAST MIDLANDS NG3 4HB ENGLAND
2023-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM 29 GOLDSWONG TERRACE GOLDSWONG TERRACE NOTTINGHAM NG3 4HB ENGLAND
2023-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM 42 FRIARS WAY FRIARS WAY LONDON W3 6QE ENGLAND
2023-04-07 delete address 33 PETER AVENUE LONDON NW10 2DD
2023-04-07 insert address 42 FRIARS WAY FRIARS WAY LONDON ENGLAND W3 6QE
2023-04-07 update account_ref_day 8 => 7
2023-04-07 update accounts_last_madeup_date 2021-05-08 => 2022-05-08
2023-04-07 update accounts_next_due_date 2023-02-08 => 2024-02-07
2023-04-07 update registered_address
2023-03-14 update statutory_documents 08/05/22 TOTAL EXEMPTION FULL
2023-02-03 update statutory_documents PREVSHO FROM 08/05/2022 TO 07/05/2022
2023-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM 33 PETER AVENUE LONDON NW10 2DD
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ZUNDEL / 03/08/2022
2022-03-07 update accounts_last_madeup_date 2020-05-08 => 2021-05-08
2022-03-07 update accounts_next_due_date 2022-02-08 => 2023-02-08
2022-02-05 update statutory_documents 08/05/21 TOTAL EXEMPTION FULL
2022-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-08 => 2020-05-08
2021-05-07 update accounts_next_due_date 2021-05-08 => 2022-02-08
2021-04-15 update statutory_documents 08/05/20 TOTAL EXEMPTION FULL
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-08 => 2021-05-08
2020-01-07 delete address 33 PETER AVENUE PETER AVENUE LONDON NW10 2DD
2020-01-07 insert address 33 PETER AVENUE LONDON NW10 2DD
2020-01-07 update accounts_last_madeup_date 2018-05-08 => 2019-05-08
2020-01-07 update accounts_next_due_date 2020-02-08 => 2021-02-08
2020-01-07 update registered_address
2019-12-24 update statutory_documents 08/05/19 TOTAL EXEMPTION FULL
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUGBA GURSOY
2019-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ZUNDEL / 12/08/2019
2019-07-12 update statutory_documents DIRECTOR APPOINTED MR ANTONIO BACCARI
2019-07-12 update statutory_documents DIRECTOR APPOINTED MR TIM ZUNDEL
2019-03-07 update accounts_last_madeup_date 2017-05-08 => 2018-05-08
2019-03-07 update accounts_next_due_date 2019-02-08 => 2020-02-08
2019-02-08 update statutory_documents 08/05/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-08-09 update statutory_documents DIRECTOR APPOINTED MRS ZERRITHA BROWN
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-08 => 2017-05-08
2018-03-07 update accounts_next_due_date 2018-02-08 => 2019-02-08
2018-02-07 update statutory_documents 08/05/17 TOTAL EXEMPTION FULL
2017-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-08 => 2016-05-08
2017-04-26 update accounts_next_due_date 2017-02-08 => 2018-02-08
2017-02-08 update statutory_documents 08/05/16 TOTAL EXEMPTION SMALL
2017-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-04-13 update statutory_documents DIRECTOR APPOINTED MISS DENISE SHERIDAN BISSELL
2016-03-11 update accounts_last_madeup_date 2014-05-08 => 2015-05-08
2016-03-11 update accounts_next_due_date 2016-02-08 => 2017-02-08
2016-02-05 update statutory_documents 08/05/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-09 => 2015-12-19
2016-01-08 update returns_next_due_date 2015-12-07 => 2017-01-16
2015-12-21 update statutory_documents 19/12/15 NO MEMBER LIST
2015-07-06 update statutory_documents DIRECTOR APPOINTED MS. TUGBA GURSOY
2015-03-07 update accounts_last_madeup_date 2013-05-08 => 2014-05-08
2015-03-07 update accounts_next_due_date 2015-02-08 => 2016-02-08
2015-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEILA LAURENT
2015-02-05 update statutory_documents 08/05/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address 33 PETER AVENUE PETER AVENUE LONDON ENGLAND NW10 2DD
2015-01-07 insert address 33 PETER AVENUE PETER AVENUE LONDON NW10 2DD
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2015-01-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-12-08 update statutory_documents 09/11/14 NO MEMBER LIST
2014-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIRUSHA VIGNAKUMAR
2014-07-07 delete address 22 ALLISON ROAD LONDON N8 0AT
2014-07-07 insert address 33 PETER AVENUE PETER AVENUE LONDON ENGLAND NW10 2DD
2014-07-07 update registered_address
2014-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 22 ALLISON ROAD, LONDON, N8 0AT
2014-03-07 update accounts_last_madeup_date 2012-05-08 => 2013-05-08
2014-03-07 update accounts_next_due_date 2014-02-08 => 2015-02-08
2014-02-05 update statutory_documents 08/05/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-14 update statutory_documents 09/11/13 NO MEMBER LIST
2013-06-25 update accounts_last_madeup_date 2011-05-08 => 2012-05-08
2013-06-25 update accounts_next_due_date 2013-02-08 => 2014-02-08
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR TARIQ ZIAD MELHEM
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-02-12 update statutory_documents 08/05/12 TOTAL EXEMPTION SMALL
2012-11-10 update statutory_documents 09/11/12 NO MEMBER LIST
2012-08-23 update statutory_documents DIRECTOR APPOINTED MISS NIRUSHA VIGNAKUMAR
2012-02-08 update statutory_documents 08/05/11 TOTAL EXEMPTION SMALL
2012-01-07 update statutory_documents 09/11/11 NO MEMBER LIST
2012-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FULLER
2011-02-21 update statutory_documents 08/05/10 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 09/11/10 NO MEMBER LIST
2011-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAMOND
2011-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRINA BERDICHEVSKY
2011-01-14 update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ELIZABETH MEDCALF
2010-02-08 update statutory_documents 08/05/09 TOTAL EXEMPTION SMALL
2010-01-08 update statutory_documents DIRECTOR APPOINTED JULIE ANN FULLER
2010-01-08 update statutory_documents 09/11/09 NO MEMBER LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR YOLANDA CALLE / 09/11/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMOND / 09/11/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEILA LAURENT / 09/11/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEILA MROUEH / 09/11/2009
2009-03-05 update statutory_documents 08/05/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08
2008-03-07 update statutory_documents 08/05/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07
2007-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-27 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06
2007-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/06
2006-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/05
2005-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05
2005-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 16C CLAREMONT ROAD, LONDON, NW2 1BP
2005-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/04
2004-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/03
2003-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03
2003-03-13 update statutory_documents DIRECTOR RESIGNED
2003-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/02
2002-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02
2002-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/01
2002-03-01 update statutory_documents DIRECTOR RESIGNED
2001-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/01
2001-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00
2001-04-24 update statutory_documents NEW SECRETARY APPOINTED
2000-11-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 08/05/01
1999-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION