| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR WALEED AL-RABEH |
| 2023-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALEED AL-RABEH |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALEED AL-RABEH / 03/01/2023 |
| 2023-01-19 |
update statutory_documents CESSATION OF JOANNE HELEN CULLEY AS A PSC |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CULLEY |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER W. DEAN & COMPANY LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address 3 CHARLES COURT THORLEY LANE TIMPERLEY ALTRINCHAM GREATER MANCHESTER ENGLAND WA15 7BN |
| 2019-12-07 |
insert address THE CROSSWAYS GROBY ROAD ALTRINCHAM ENGLAND WA14 2BQ |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
3 CHARLES COURT THORLEY LANE
TIMPERLEY
ALTRINCHAM
GREATER MANCHESTER
WA15 7BN
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THATIPALLI MAHADEV |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRIAN WYN MAHDI |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS EIRIAN WYN MAHDI |
| 2018-07-23 |
update statutory_documents CESSATION OF THATIPALLI GOPAL KRISHNA MAHADEV AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-10 |
delete address 1 THE CROSSWAYS GROBY ROAD ALTRINCHAM CHESHIRE WA14 2BQ |
| 2017-12-10 |
insert address 3 CHARLES COURT THORLEY LANE TIMPERLEY ALTRINCHAM GREATER MANCHESTER ENGLAND WA15 7BN |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-10 |
update registered_address |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CULLEY |
| 2017-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CULLEY |
| 2017-11-24 |
update statutory_documents CESSATION OF JOANNE CULLEY AS A PSC |
| 2017-11-24 |
update statutory_documents CESSATION OF SAMUEL BARNBY BROWN AS A PSC |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY THOMAS MCGUIGAN |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY THOMAS MCGUIGAN |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED JOANNE HELEN CULLEY |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROWN |
| 2017-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROGER W. DEAN & COMPANY LIMITED |
| 2017-11-10 |
update statutory_documents CESSATION OF DAVID ANDREW LUNN AS A PSC |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
1 THE CROSSWAYS
GROBY ROAD
ALTRINCHAM
CHESHIRE
WA14 2BQ |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-02-12 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-01-19 |
update statutory_documents 24/11/15 FULL LIST |
| 2016-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA LUNN / 06/11/2015 |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAREY |
| 2015-12-17 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-03-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-02-03 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW LUNN |
| 2014-01-13 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA LUNN |
| 2014-01-13 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 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 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MULHOLLAND |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MULHOLLAND |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED DR THATIPALLI GOPAL KRISHNA MAHADEV |
| 2012-12-12 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MULHOLLAND |
| 2009-11-26 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDNA MULHOLLAND / 24/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MULHOLLAND / 24/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BARNBY BROWN / 24/11/2009 |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |