Date | Description |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-25 => 2022-04-25 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SEBOUH BAROUYR SARAFIAN |
2022-11-18 |
update statutory_documents 25/04/22 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA LUCY KEOSHGERIAN / 01/12/2021 |
2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAIT KAHVE / 07/12/2021 |
2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAIT KAHVE / 07/12/2021 |
2021-12-07 |
delete address 16 KERSFIELD ROAD LONDON SW15 3HG |
2021-12-07 |
insert address BRAEMAR KERSFIELD ROAD LONDON ENGLAND SW15 3HG |
2021-12-07 |
update registered_address |
2021-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2021 FROM
16 KERSFIELD ROAD
LONDON
SW15 3HG |
2021-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMEN NAZARIAN / 19/09/2021 |
2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMEN NAZARIAN / 22/08/2021 |
2021-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LIZA LUCY KEOSHGERIAN / 06/09/2021 |
2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SIRAPIAN |
2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAHAN HOVANESSIAN |
2021-07-07 |
update accounts_last_madeup_date 2020-04-25 => 2021-04-25 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-04 |
update statutory_documents 25/04/21 TOTAL EXEMPTION FULL |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-25 => 2020-04-25 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-11 |
update statutory_documents 25/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-25 => 2019-04-25 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-12 |
update statutory_documents 25/04/19 TOTAL EXEMPTION FULL |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-25 => 2018-04-25 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-08 |
update statutory_documents 25/04/18 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-25 => 2017-04-25 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-24 |
update statutory_documents 25/04/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-25 => 2016-04-25 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-19 |
update statutory_documents 25/04/16 TOTAL EXEMPTION FULL |
2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYK SAYADYAN / 12/12/2016 |
2016-05-12 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-05-12 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-04-26 |
update statutory_documents 25/04/16 NO MEMBER LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-17 |
update statutory_documents 25/04/15 TOTAL EXEMPTION FULL |
2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMINE AFRIKIAN |
2015-06-07 |
delete address 16 KERSFIELD ROAD LONDON ENGLAND SW15 3HG |
2015-06-07 |
insert address 16 KERSFIELD ROAD LONDON SW15 3HG |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-07 |
update accounts_last_madeup_date 2013-04-25 => 2014-04-25 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-05-03 |
update statutory_documents 25/04/15 NO MEMBER LIST |
2015-04-22 |
update statutory_documents 25/04/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 70A HAMPDEN ROAD LONDON N8 0HT |
2014-06-07 |
insert address 16 KERSFIELD ROAD LONDON ENGLAND SW15 3HG |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MISS LIZA LUCY KEOSHGERIAN |
2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DICKRAN BEDROSSIAN |
2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JEAN SIRAPIAN |
2014-05-26 |
update statutory_documents DIRECTOR APPOINTED MS ARMINE AFRIKIAN |
2014-05-26 |
update statutory_documents SECRETARY APPOINTED MISS LIZA LUCY KEOSHGERIAN |
2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR HAYK SAYADYAN |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD NAZARIAN |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD NAZARIAN |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD NAZARIAN |
2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
70A HAMPDEN ROAD
LONDON
N8 0HT |
2014-05-14 |
update statutory_documents 25/04/14 NO MEMBER LIST |
2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ANDONIAN |
2014-03-07 |
update accounts_last_madeup_date 2012-04-25 => 2013-04-25 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-07 |
update statutory_documents 25/04/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-04-25 => 2012-04-25 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-02 |
update statutory_documents 25/04/13 NO MEMBER LIST |
2013-02-05 |
update statutory_documents 25/04/12 TOTAL EXEMPTION FULL |
2012-05-08 |
update statutory_documents 25/04/12 NO MEMBER LIST |
2012-03-12 |
update statutory_documents DIRECTOR APPOINTED DR BISHOP VAHAN HOVANESSIAN |
2012-01-27 |
update statutory_documents 25/04/11 TOTAL EXEMPTION SMALL |
2011-05-16 |
update statutory_documents 25/04/11 NO MEMBER LIST |
2011-02-14 |
update statutory_documents 25/04/10 TOTAL EXEMPTION FULL |
2010-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHAI GULIAN |
2010-11-05 |
update statutory_documents ADOPT ARTICLES 31/10/2010 |
2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARMEN NAZARIAN |
2010-06-02 |
update statutory_documents 25/04/10 NO MEMBER LIST |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANDONIAN / 25/04/2010 |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARAL KEOSHGERIAN / 25/04/2010 |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BAGRAD NAZARIAN / 25/04/2010 |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ODETTE KAHVE / 25/04/2010 |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAIT KAHVE / 25/04/2010 |
2010-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNARD NAZARIAN / 25/04/2010 |
2010-02-03 |
update statutory_documents 25/04/09 TOTAL EXEMPTION SMALL |
2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/09 |
2009-02-25 |
update statutory_documents 25/04/08 TOTAL EXEMPTION SMALL |
2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
35 BEAUFORD COURT, ADMIRALS WAY
SOUTH QUAY
LONDON
E14 9XL |
2008-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/08 |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/07 |
2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/07 |
2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |