| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY CYRUS JOLLY |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH JENKYNS |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JEREMY DAWSON |
| 2023-08-02 |
update statutory_documents SECRETARY APPOINTED MR ASHKAN ROHANI |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOLLY |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH JENKYNS |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS SOHEILA DAWSON |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ASHKAN ROHANI |
| 2022-12-15 |
update statutory_documents SECRETARY APPOINTED MS HANNAH NAHAL AMINEH JENKYNS |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMADEA FINCH |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIA FINCH |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMADEA FINCH |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MISS AURELIA RAZIEH HELENA FINCH |
| 2022-05-11 |
update statutory_documents SECRETARY APPOINTED MISS AMADEA TOUBA VICTORIA FINCH |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BEER |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH JENKYNS |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS AMADEA TOUBA VICTORIA FINCH |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW DAWSON |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-06 |
update statutory_documents SECRETARY APPOINTED MISS HANNAH NAHAL AMINEH JENKYNS |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BEER |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIVA SHIRINZADEH FINCH / 18/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH NAHAL AMINEH JENKYNS |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEER / 18/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIVA SHIRINZADEH FINCH / 18/06/2018 |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REET VARUSK |
| 2018-06-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW DAWSON |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MISS REET VARUSK |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS MUNA GOLMOHAMADI LINKOVA |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGHMEH RAIYAT |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BEER |
| 2017-05-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WAI IN SIN / 04/11/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK WATSON |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNA GOLMOHAMAD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS NAGHMEH RAIYAT |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIDLE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-14 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEOFFREY BRIDLE |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS WAI IN SIN |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHODSIEH HARDWICK |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAEWYN BLOMFIELD |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-08 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-12-07 |
update statutory_documents SECRETARY APPOINTED CHRISTINE BEER |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BEER / 21/04/2011 |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIVA FINCH |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CYRUS JOLLY |
| 2010-11-26 |
update statutory_documents SECRETARY APPOINTED MRS SHIVA SHIRINZADEH FINCH |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUNA GOLMOHAMAD |
| 2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE BEER |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED SIMON MORTIMORE |
| 2009-12-29 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHODSIEH HARDWICK / 01/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND JAMES FINCH / 01/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUNA GOLMOHAMAD / 01/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CRICHTON BEER / 01/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAEWYN JEAN BLOMFIELD / 01/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEREMY DAWSON / 01/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIVA SHIRINZADEH FINCH / 01/10/2009 |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FARIDEH SHIRINZADEH |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOSSEIN SHIRINZADEH |
| 2009-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |