Date | Description |
2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS FERISHTEH ROUHANI |
2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAEE ROUHANI / 31/10/2022 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANAND DIALDAS |
2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DEVIN KOHLI |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIMSHON COHEN |
2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHIL RAJA / 10/05/2019 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RAJAEE ROUHANI |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHIMSHON COHEN / 26/01/2017 |
2016-08-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-08-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-07-13 |
update statutory_documents 19/05/16 FULL LIST |
2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-06-16 |
update statutory_documents 19/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-06-10 |
update statutory_documents 19/05/14 FULL LIST |
2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH COOPER |
2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH SARA COOPER |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER |
2014-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHIL RAJA / 14/04/2014 |
2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MIHIL RAJA |
2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SHIMSON COHEN |
2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA STORCH |
2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL OFFER |
2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DESOUTTER |
2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-05-28 |
update statutory_documents 19/05/13 FULL LIST |
2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL OFFER |
2012-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL DESOUTTER |
2012-05-23 |
update statutory_documents 19/05/12 FULL LIST |
2012-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELINA KOHLI |
2011-10-15 |
update statutory_documents SECRETARY APPOINTED MRS ANGELINA KOHLI |
2011-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON PUNWANI |
2011-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HELLER |
2011-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON PUNWANI |
2011-05-25 |
update statutory_documents 19/05/11 FULL LIST |
2011-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-06-04 |
update statutory_documents 19/05/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA STORCH / 01/05/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN HELLER / 01/05/2010 |
2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINANCIAL FRONTIERS INTERNATIONAL LTD |
2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ANN HELLER |
2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN KATZ |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
2006-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
2003-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
2003-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |