| Date | Description |
|---|
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD AMIN |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AL-ANEZY |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AMIN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SHORE |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR AHMED GAZY AL-ANEZY |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD AMIN |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUKRI ALBRAIK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SHUKRI ALBRAIK |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AMIN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BARTON |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMMONS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUDSON MOODY |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD AMIN |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN USHER |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-14 |
update statutory_documents 08/04/16 NO MEMBER LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP USHER / 04/04/2016 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
delete address PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 1DS |
| 2015-06-09 |
insert address PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-09 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-28 |
update statutory_documents 08/04/15 NO MEMBER LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS LISA JOANNE BARTON |
| 2014-11-07 |
delete address FLAT 6 ST HELENS MANSIONS 1-2 ST HELENS PARADE SOUTHSEA HAMPSHIRE PO4 0RU |
| 2014-11-07 |
insert address PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 1DS |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
FLAT 6 ST HELENS MANSIONS
1-2 ST HELENS PARADE
SOUTHSEA
HAMPSHIRE
PO4 0RU |
| 2014-10-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED LANSDOWNE SECRETARIES LIMITED |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA SIMMONS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-13 |
update statutory_documents 08/04/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-04-11 |
update statutory_documents 08/04/13 NO MEMBER LIST |
| 2012-04-23 |
update statutory_documents 08/04/12 NO MEMBER LIST |
| 2012-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP USHER / 08/04/2012 |
| 2012-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSANNA MARY KELLY / 21/04/2012 |
| 2012-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-06 |
update statutory_documents 08/04/11 |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents 08/04/10 |
| 2009-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/09 |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILIP USHER |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/08 |
| 2008-05-09 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 2007-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/07 |
| 2006-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/06 |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/05 |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/04 |
| 2004-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/03 |
| 2002-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
85 SOUTH STREET
DORKING
SURREY RH4 2LA |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |