| Date | Description |
|---|
| 2023-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2023:LIQ. CASE NO.1 |
| 2022-08-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2022:LIQ. CASE NO.1 |
| 2021-09-07 |
delete address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX UNITED KINGDOM BN44 3TN |
| 2021-09-07 |
insert address OFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-08-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
UNITED KINGDOM |
| 2021-08-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL GROSSE |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-12-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2020-12-07 |
insert address THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX UNITED KINGDOM BN44 3TN |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL THOMAS GROSSE / 05/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAEEM GAMA / 05/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL THOMAS GROSSE / 06/04/2020 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ZAEEM GAMA |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WENTWORH HOUSE 4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ
UNITED KINGDOM |
| 2018-03-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKBER SA'ATI |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVEEN GANDHI |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MISHAL KANOO |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 9500000 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-14 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-14 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL KANOO |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PRAVEEN GANDHI |
| 2014-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-15 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents INCREASE CAPITAL FROM £5,000,000 TO £15,000,000 08/04/2014 |
| 2014-04-23 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 7000000.00 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABEEL KHALID MOHAMED KANOO / 21/11/2013 |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL THOMAS GROSSE / 29/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STOKES |
| 2012-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-04-17 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL GROSSE |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED TREVOR STOKES |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ABOKHAMSEEN |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH MOUSA ABOKHAMSEEN / 01/10/2009 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKBER MAHMOOD ISMAEEL AL SA'ATI / 01/10/2009 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABEEL KHALID MOHAMED KANOO / 01/10/2009 |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MISHAL HAMAD ALI KANOO |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF KANOO |
| 2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-11 |
update statutory_documents ALTER ARTICLES 14/12/2009 |
| 2010-04-30 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH MOUSA ABOKHAMSEEN / 09/04/2010 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 |
| 2009-12-14 |
update statutory_documents SECTION 519 |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAWZI KANOO |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
21/03/07 |
| 2007-04-03 |
update statutory_documents £ NC 1000/5000000
21/0 |
| 2006-11-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2006-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 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 |