Date | Description |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PERAHIA |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-10-30 |
delete address 6 UPPER GROSVENOR STREET LONDON W1K 2LJ |
2020-10-30 |
insert address 100 WIGMORE STREET 2ND FLOOR LONDON ENGLAND W1U 3RN |
2020-10-30 |
update registered_address |
2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
6 UPPER GROSVENOR STREET
LONDON
W1K 2LJ |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEH SHOHET |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
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 |
2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SAMUELS |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, 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 |
2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-09-02 |
update statutory_documents 11/08/15 FULL LIST |
2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
2014-08-13 |
update statutory_documents 11/08/14 FULL LIST |
2014-01-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2014-01-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-12-11 |
update statutory_documents 11/08/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-08-20 |
update statutory_documents 11/08/12 FULL LIST |
2011-12-01 |
update statutory_documents 11/08/11 FULL LIST |
2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-10-27 |
update statutory_documents 11/08/10 FULL LIST |
2010-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-10-26 |
update statutory_documents 11/08/09 FULL LIST |
2009-10-06 |
update statutory_documents SECRETARY APPOINTED DEREK GEORGE ROSS |
2008-11-04 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
2006-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-11-06 |
update statutory_documents ORDER OF COURT - RESTORATION 01/11/06 |
2005-10-25 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2005-07-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-06-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2005-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2004-08-25 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents S366A DISP HOLDING AGM 21/04/04 |
2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
2003-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/03 FROM:
6 UPPER GROSVENOR STREET
LONDON
W1X 9PA |
2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2003-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
2001-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
ST JAMES'S COURT
BROWN STREET
MANCHESTER
LANCASHIRE M2 2JF |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-08 |
update statutory_documents SECRETARY RESIGNED |
2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |