| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID WILES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 2020-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 13/01/2020 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-10-07 |
delete address 4TH FLOOR, WATERFRONT, MANBRE WHARF MANBRE ROAD HAMMERSMITH ENGLAND W6 9RH |
| 2019-10-07 |
insert address METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR ENGLAND EN6 1AG |
| 2019-10-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
4TH FLOOR, WATERFRONT, MANBRE WHARF
MANBRE ROAD
HAMMERSMITH
W6 9RH
ENGLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IVERS |
| 2019-04-07 |
update account_ref_day 31 => 30 |
| 2019-04-07 |
update account_ref_month 12 => 9 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-06-30 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 2019-03-14 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2018-08-07 |
insert address 4TH FLOOR, WATERFRONT, MANBRE WHARF MANBRE ROAD HAMMERSMITH ENGLAND W6 9RH |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT
CHANCELLORS ROAD
LONDON
W6 9RU |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED ANNE MARIE CARRIE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANOOP KANG |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE JANE APTHORPE |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents SECRETARY APPOINTED FRANCIS JARDINE |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-02 |
update statutory_documents ALTER ARTICLES 18/05/2016 |
| 2016-05-31 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFTH |
| 2015-06-07 |
delete address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2015-06-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => DORMANT |
| 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 |
| 2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2015-03-07 |
insert address 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON ENGLAND W6 9RU |
| 2015-03-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
3 BUNHILL ROW
LONDON
EC1Y 8YZ |
| 2015-02-02 |
update statutory_documents SECRETARY APPOINTED PAUL WRIGHT |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 2014-09-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-09-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-09-12 |
update statutory_documents ADOPT ARTICLES 22/08/2014 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW PATRICK GRIFFTH |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MOHAMED SALEEM ASARIA |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 5 => 7 |
| 2014-09-05 |
update statutory_documents ADOPT ARTICLES 22/08/2014 |
| 2014-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 2014-06-07 |
delete address 3 BUNHILL ROW LONDON UNITED KINGDOM EC1Y 8YZ |
| 2014-06-07 |
insert address 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTON / 17/06/2013 |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORBES STUART |
| 2013-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-29 |
update statutory_documents SECT 519 |
| 2013-11-29 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTON |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERRING |
| 2013-05-16 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-06-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 |
| 2012-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-10 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-05-04 |
update statutory_documents SUB-DIVISION
26/04/12 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR FORBES KERR STUART |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RIZWAN KHAN |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY HERRING |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
LEEDS HOUSE
11A YORKSHIRE STREET
ROCHDALE
LANCASHIRE
OL16 1BH |
| 2012-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALTERS |
| 2012-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-31 |
update statutory_documents 03/05/11 NO CHANGES |
| 2011-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-21 |
update statutory_documents 03/05/10 NO CHANGES |
| 2010-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARDSON |
| 2009-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/07 |
| 2007-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/06 FROM:
OLD SESSIONS HOUSE
32 SOMERS ROAD
WISBECH
CAMBRIDGESHIRE PE13 1JF |
| 2006-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
06/07/06 |
| 2006-07-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 2006-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |