| Date | Description |
|---|
| 2025-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/24, NO UPDATES |
| 2024-06-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM FAYEZ / 22/04/2024 |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISSAM FAYEZ / 23/04/2024 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-08-07 |
delete address BLD 3 COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2021-08-07 |
insert address UNIT 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTS UNITED KINGDOM WD6 2FX |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
BLD 3 COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-07 |
update num_mort_charges 17 => 18 |
| 2020-03-07 |
update num_mort_outstanding 14 => 15 |
| 2020-02-07 |
delete address 401-402 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 2020-02-07 |
insert address BLD 3 COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON ENGLAND N11 1GN |
| 2020-02-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410018 |
| 2020-01-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2016 |
| 2020-01-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2017 |
| 2020-01-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/12/2018 |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
401-402 CUMBERLAND HOUSE 80 SCRUBS LANE
LONDON
NW10 6RF |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-11-07 |
update num_mort_charges 16 => 17 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410017 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039005410014 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-08-08 |
update num_mort_charges 14 => 16 |
| 2018-08-08 |
update num_mort_outstanding 12 => 14 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410015 |
| 2018-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410016 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-08-07 |
update num_mort_outstanding 14 => 12 |
| 2017-08-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-07 |
update num_mort_charges 13 => 14 |
| 2017-07-07 |
update num_mort_outstanding 13 => 14 |
| 2017-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410014 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 11 => 13 |
| 2017-04-26 |
update num_mort_outstanding 11 => 13 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410012 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410013 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-20 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM FAYEZ / 01/12/2015 |
| 2016-01-08 |
update num_mort_charges 9 => 11 |
| 2016-01-08 |
update num_mort_outstanding 9 => 11 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410010 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039005410011 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSTAS ELEFTHRIADES |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-04-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-03-10 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-04-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-03-19 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM FAYEZ / 12/07/2013 |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM FAYEZ / 15/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-01-07 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-16 |
update statutory_documents ADOPT ARTICLES 05/07/2012 |
| 2012-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-30 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-25 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-01-13 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM FAYEZ / 13/01/2010 |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COPLOWE |
| 2008-10-20 |
update statutory_documents SECRETARY APPOINTED COSTAS MICHAEL ELEFTHRIADES |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID COPLOWE |
| 2008-08-01 |
update statutory_documents PREVEXT FROM 28/06/2008 TO 30/06/2008 |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
11 WARREN YARD
WOLVERTON MILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NW |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/07 |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/06/05 |
| 2005-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
C/O RAYMOND ASHTON 14 WOODSIDE
CLOSE, AMERSHAM
BUCKINGHAMSHIRE HP6 5EG |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/06/01 |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |