| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 1 => 2 |
| 2019-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 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 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD AZOUZ |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY AZOUZ |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE-STARKEY |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-16 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-10 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-16 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-31 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-17 |
update statutory_documents SECRETARY APPOINTED MR. ENRIQUE ELLIOTT |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT YORKE-STARKEY |
| 2012-10-30 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-08-13 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-05-25 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD ALAN LEE / 22/11/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN |
| 2010-10-07 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD ALAN LEE / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YORKE-STARKEY / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WLODZIMIERZ VICTOR LIPIEN / 09/10/2009 |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
1001 FINCHLEY ROAD
LONDON
NW11 7HB |
| 2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |