| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JAVAD MATOORIAN-POUR |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADER MATOORIAN-POUR |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE LAVINIA WEIGHTMAN |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED DR MARILIA AMARO CALCIA: |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CAVALCANTI KLANG |
| 2019-03-07 |
delete address 41 SISTERS AVENUE BATTERSEA LONDON SW11 5SR |
| 2019-03-07 |
insert address 4A WARMINGTON ROAD LONDON ENGLAND SE24 9LA |
| 2019-03-07 |
update registered_address |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
41 SISTERS AVENUE
BATTERSEA LONDON
SW11 5SR |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/04/2018 |
| 2018-04-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-10 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-05 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category DORMANT => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-13 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2014-01-04 |
update statutory_documents DIRECTOR APPOINTED DR NATASHIA SCHNEIDER |
| 2014-01-04 |
update statutory_documents SECRETARY APPOINTED DR FRANK SCHNEIDER |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLELLA |
| 2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COLELLA |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NADER MATOORIAN-POUR |
| 2013-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROXANNE MATOORIAN-POUR |
| 2013-02-09 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2012-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COLELLA / 19/10/2012 |
| 2012-01-29 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2011-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HAMPSON |
| 2011-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIULIA ADAMS |
| 2011-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA ADAMS |
| 2011-03-05 |
update statutory_documents DIRECTOR APPOINTED MS GIULIA MARIA MARUS ADAMS |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MS ROXANNE MATOORIAN-POUR |
| 2011-01-31 |
update statutory_documents 26/01/11 NO MEMBER LIST |
| 2011-01-29 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL COLELLA |
| 2011-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GIBBONS |
| 2011-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA ADAMS |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA ELENA MARUS ADAMS / 01/10/2010 |
| 2010-02-01 |
update statutory_documents 26/01/10 NO MEMBER LIST |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AUDREY GIBBONS / 01/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELENA MARUS ADAMS / 01/01/2010 |
| 2010-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COLELLA / 01/01/2010 |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/09 |
| 2008-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/08 |
| 2007-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/07 |
| 2006-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06 |
| 2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/06 |
| 2005-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/05 |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |