Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-21 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-21 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2023-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/22 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
2016-08-07 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
2016-08-07 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2016-07-27 |
update statutory_documents 25/02/16 FULL LIST |
2016-07-27 |
update statutory_documents COMPANY RESTORED ON 27/07/2016 |
2016-04-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2016-02-07 |
update company_status Active => Active - Proposal to Strike off |
2016-02-02 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-05-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-04-27 |
update statutory_documents 25/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAHREZAD RAZAVI |
2014-04-07 |
delete address 7 RUTFORD ROAD STREATHAM LONDON UNITED KINGDOM |
2014-04-07 |
insert address 7 RUTFORD ROAD STREATHAM LONDON |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-03-24 |
update statutory_documents 25/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-25 |
update statutory_documents 25/02/13 FULL LIST |
2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 128 WELLFIELD ROAD, STREATHAM, LONDON, SW16 2BU |
2012-05-16 |
update statutory_documents 25/02/12 FULL LIST |
2011-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-03-25 |
update statutory_documents 25/02/11 FULL LIST |
2010-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-06-01 |
update statutory_documents 25/02/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAPANICOLAOU / 01/01/2010 |
2009-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
2009-06-30 |
update statutory_documents FIRST GAZETTE |
2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
2008-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
66 CHESTNUT ROAD, WEST NORWOOD, LONDON SE27 9LE |
2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
16 SAINT JOHN STREET, LONDON, EC1M 4NT |
2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |