Date | Description |
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 |