| Date | Description |
|---|
| 2023-01-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DELLAL |
| 2023-01-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BELL |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-02-07 |
delete address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW |
| 2020-02-07 |
insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / READY 123 LIMITED / 17/01/2020 |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
SECOND FLOOR 22 CROSS KEYS CLOSE
LONDON
W1U 2DW |
| 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 |
| 2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-03-13 |
update person_usual_residence_country ALEXANDER DELLAL: ENGLAND => UNITED KINGDOM |
| 2019-03-13 |
update person_usual_residence_country EDWARD AZOUZ: UNITED KINGDOM => ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AR&V INVESTMENTS |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READY 123 LIMITED |
| 2018-04-13 |
update statutory_documents CESSATION OF ALEXANDER DELLAL AS A PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
delete otherexecutives DORON BIRAN |
| 2017-01-22 |
delete person DORON BIRAN |
| 2017-01-22 |
update number_of_registered_officers 5 => 4 |
| 2017-01-22 |
update person_nationality ALEXANDER DELLAL: UNITED KINGDOM => BRITISH |
| 2017-01-22 |
update person_usual_residence_country ALEXANDER DELLAL: UNITED KINGDOM => ENGLAND |
| 2017-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-22 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORON BIRAN |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORON BIRAN |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-15 |
update person_nationality ALEXANDER DELLAL: BRITISH => UNITED KINGDOM |
| 2015-08-15 |
update person_usual_residence_country ALEXANDER DELLAL: ENGLAND => UNITED KINGDOM |
| 2015-05-08 |
delete address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON ENGLAND W1U 2DW |
| 2015-05-08 |
insert address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-24 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-03-10 |
update person_usual_residence_country EDWARD AZOUZ: ENGLAND => UNITED KINGDOM |
| 2015-03-10 |
update person_usual_residence_country JEFFREY AZOUZ: ENGLAND => UNITED KINGDOM |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-04 |
update person_usual_residence_country ALEXANDER DELLAL: UNITED KINGDOM => ENGLAND |
| 2014-12-04 |
update person_usual_residence_country JEFFREY AZOUZ: UNITED KINGDOM => ENGLAND |
| 2014-08-07 |
delete address 7TH FLOOR 100 BROMPTON ROAD LONDON SW3 1ER |
| 2014-08-07 |
insert address SECOND FLOOR 22 CROSS KEYS CLOSE LONDON ENGLAND W1U 2DW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-08-07 |
update personal_address This information is on record |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
7TH FLOOR
100 BROMPTON ROAD
LONDON
SW3 1ER |
| 2014-06-07 |
update person_usual_residence_country EDWARD AZOUZ: UNITED KINGDOM => ENGLAND |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-24 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-03-06 |
update person_usual_residence_country EDWARD AZOUZ: ENGLAND => UNITED KINGDOM |
| 2014-03-06 |
update person_usual_residence_country JEFFREY AZOUZ: ENGLAND => UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-13 |
update person_usual_residence_country EDWARD AZOUZ: UNITED KINGDOM => ENGLAND |
| 2013-11-13 |
update person_usual_residence_country JEFFREY AZOUZ: UNITED KINGDOM => ENGLAND |
| 2013-09-11 |
delete person STEWART WHALLEY |
| 2013-09-11 |
delete secretary STEWART WHALLEY |
| 2013-09-11 |
insert person JANINE BELL |
| 2013-09-11 |
insert secretary JANINE BELL |
| 2013-07-04 |
update person_identity_version ALEXANDER DELLAL: 0001 => 0006 |
| 2013-07-04 |
update person_usual_residence_country ALEXANDER DELLAL: UNITED KINGDOM => ENGLAND |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MS JANINE BELL |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART WHALLEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DELLAL / 30/03/2012 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AZOUZ / 01/06/2011 |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DELLAL |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND |
| 2011-05-04 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 23/07/2010 |
| 2010-04-30 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORON BIRAN / 01/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY AZOUZ / 01/04/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEWART WHALLEY / 01/04/2010 |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND / 29/10/2008 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2006-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
41 CHALTON STREET
LONDON
NW1 1JD |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |