Date | Description |
2025-01-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, NO UPDATES |
2024-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAI GORNALL |
2024-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL MAKOSKI |
2024-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE ZAHRAI |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ZINZAN GURNEY |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS NABIL DJALILI |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL MAKOSKI |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS NABIL TEBOGO RAWHANI |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MS SHEREKA SACCINA DUNBAR |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MS. NICA SABET |
2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NABIL TEBOGO RAWHANI / 01/06/2023 |
2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. NICA SABET / 01/06/2023 |
2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARANG MOSHTAEL WREN |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIN O DONOVAN |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KOERTING |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASIM KOERTING |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EYTON |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA EYTON |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MOHAJER |
2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MS FARANG MOSHTAEL WREN |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE PARK |
2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN BEHESHTI |
2022-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARANEH JAHANPOUR |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STÉPHANE GUILLAUME ZAHRAI |
2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE PARK |
2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MOHAJER |
2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY SMITH |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMIN O DONOVAN |
2021-01-10 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MOHAJER |
2021-01-10 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA EYTON |
2021-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DONOVAL |
2021-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELA DONOVAL |
2021-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM DONOVAL |
2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS ADELA DONOVAL |
2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY SMITH |
2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS TARANEH JAHANPOUR |
2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA EYTON |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADI AIFF |
2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARIDA CIOTTI |
2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA TAHZIB |
2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLINGA TAHZIB |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents SECRETARY APPOINTED MR ADAM BADI DONOVAL |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRIN BEHESHTI |
2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR OLINGA TAHZIB |
2019-06-17 |
update statutory_documents SECRETARY APPOINTED MS SHIRIN BEHESHTI |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARIDA CIOTTI-AIFF |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOAKYE |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JAN KOERTING |
2018-06-05 |
update statutory_documents SECRETARY APPOINTED MRS FARIDA CIOTTI-AIFF |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAHAR MCARTHUR |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAI GORNALL |
2018-05-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-05-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-04-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-03-06 |
update statutory_documents FIRST GAZETTE |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAHAR FREEMANTLE / 18/05/2017 |
2017-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BADI DONOVAL |
2017-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS JENNA TAHZIB |
2017-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS MAI GORNALL |
2017-05-29 |
update statutory_documents SECRETARY APPOINTED MRS MAI GORNALL |
2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARIDA CIOTTI |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE MONGELLAZ |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPSON |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN RAINSFORD |
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 |
2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-05 |
update statutory_documents 15/05/16 NO MEMBER LIST |
2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE CATHERINA MONGELLAZ / 21/04/2016 |
2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRIN BEHESHTI / 21/04/2016 |
2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BADI AIFF |
2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER BOAKYE |
2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR. NATHAN RAINSFORD |
2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MS. FARIDA CIOTTI |
2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MS. NASIM KOERTING |
2016-05-30 |
update statutory_documents SECRETARY APPOINTED MS. FARIDA CIOTTI |
2016-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAHAR FREEMANTLE / 21/04/2016 |
2016-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DIKGALE |
2016-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO BESHARATI |
2016-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAHBA BESHARATI |
2016-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD DIKGALE |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-09 |
update statutory_documents 15/05/15 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 |
2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-08-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MALESELA DIKGALE |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PIERRE CATHERINA MONGELLAZ |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SAMPSON |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO NAVID BESHARATI |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SAHBA NOMVULA BESHARATI |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MS SAHAR FREEMANTLE |
2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MS SHIRIN BEHESHTI |
2014-07-25 |
update statutory_documents SECRETARY APPOINTED MR EDWARD DIKGALE |
2014-07-25 |
update statutory_documents 15/05/14 NO MEMBER LIST |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNA HUSSEY |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMELIA SAMUEL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-08-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-07-04 |
update statutory_documents 15/05/13 NO MEMBER LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9131 - Religious organisations |
2013-06-21 |
insert sic_code 94910 - Activities of religious organizations |
2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-10 |
update statutory_documents 15/05/12 NO MEMBER LIST |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MS UNA RENATA HUSSEY |
2011-06-03 |
update statutory_documents 15/05/11 NO MEMBER LIST |
2011-06-02 |
update statutory_documents SECRETARY APPOINTED MS AMELIA SAMUEL |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD CHIA |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX BARNES |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONORA FISNIKU |
2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MATHEWSON |
2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-07 |
update statutory_documents 15/05/10 NO MEMBER LIST |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD CHIA / 30/10/2009 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEONORA FISNIKU / 30/10/2009 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX BARNES / 30/10/2009 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATHEWSON / 30/10/2009 |
2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUBUKOLA ALOBA |
2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARNOLD CHIA |
2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EPITIME NTOKO GODFRED |
2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FARANG MOSHTAEL WREN |
2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAHAR FREEMANTLE |
2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MATHEWSON / 05/09/2008 |
2008-12-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHIN SHENG LIANG LOGGED FORM |
2008-09-05 |
update statutory_documents DIRECTOR APPOINTED SAHAR FREEMANTLE |
2008-08-26 |
update statutory_documents DIRECTOR APPOINTED FELIX BARNES |
2008-08-26 |
update statutory_documents DIRECTOR APPOINTED SARAH MATHEWSON |
2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08 |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/07 |
2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/06 |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/05 |
2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/04 |
2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
2003-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |