| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JACOB GEORGE MATTOCKS |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents CESSATION OF TALAT MANZUR RYAN AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TALAT RYAN |
| 2023-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOSA MOSES |
| 2018-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAT MANZUR RYAN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-23 |
update statutory_documents 30/07/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS TALAT RYAN |
| 2014-09-07 |
delete address 39 SYDNEY ROAD SUTTON SURREY ENGLAND SM1 2QJ |
| 2014-09-07 |
insert address 27 FERNDALE ROAD BURGESS HILL WEST SUSSEX RH15 0HB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
27 FERNDALE ROAD
BURGESS HILL
WEST SUSSEX
RH15 0HB
ENGLAND |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
39 SYDNEY ROAD
SUTTON
SURREY
SM1 2QJ
ENGLAND |
| 2014-08-28 |
update statutory_documents 30/07/14 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADA IRA IOLE GUARGUAGLINI / 04/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
delete address 107A ST JAMES ROAD SUTTON SURREY ENGLAND SM1 2TJ |
| 2013-09-06 |
insert address 39 SYDNEY ROAD SUTTON SURREY ENGLAND SM1 2QJ |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
107A ST JAMES ROAD
SUTTON
SURREY
SM1 2TJ
ENGLAND |
| 2013-08-21 |
update statutory_documents 30/07/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADA IRA IOLE GUARGUAGLINI / 07/08/2012 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-08-28 |
update statutory_documents 30/07/12 NO MEMBER LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADA IRA IOLE GUARGUAGLINI / 26/08/2012 |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-22 |
update statutory_documents 30/07/11 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents 30/07/10 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADA IRA IOLE GUARGUAGLINI / 30/07/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOSA MOSES / 30/07/2010 |
| 2010-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
3-4 MULGRAVE COURT
MULGRAVE ROAD
SUTTON
SURREY
SM2 6LF |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE HOGAN |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVILLE HOGAN |
| 2009-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/09 |
| 2009-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/08 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED NADA IRA IOLE GUARGUAGLINI |
| 2008-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
107C ST JAMES ROAD
SUTTON
SURREY
SM1 2TJ |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/07 |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
41 OLDFIELDS ROAD
SUTTON
SURREY SM1 2NB |
| 2006-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/06 |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/05 |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/04 |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
107B SAINT JAMES ROAD
SUTTON
SURREY SM1 2TJ |
| 2003-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |