| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ARNAULD DEVELLE |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERA |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CUMMINGS |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-12-07 |
delete address 68 SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON UNITED KINGDOM W2 3AH |
| 2019-12-07 |
insert address 68 QUEENS GARDENS LONDON ENGLAND W2 3AH |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH
UNITED KINGDOM |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG TAYLOR |
| 2018-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2018-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 2017-06-07 |
delete address 68 QUEENS GARDENS LONDON W2 3AH |
| 2017-06-07 |
insert address 68 SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON UNITED KINGDOM W2 3AH |
| 2017-06-07 |
update reg_address_care_of ROSS SLOAN BLOCK MANAGEMENT => null |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
C/O ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-11 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-26 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 2015-05-07 |
update reg_address_care_of C/O GRANVILLES => ROSS SLOAN BLOCK MANAGEMENT |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
C/O C/O GRANVILLES
68 QUEENS GARDENS
LONDON
W2 3AH |
| 2015-04-24 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 2014-05-07 |
delete address C/O GRANVILLES 1 HEREFORD ROAD LONDON ENGLAND W2 4AB |
| 2014-05-07 |
insert address 68 QUEENS GARDENS LONDON W2 3AH |
| 2014-05-07 |
update reg_address_care_of null => C/O GRANVILLES |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
C/O GRANVILLES 1 HEREFORD ROAD
LONDON
W2 4AB
ENGLAND |
| 2014-04-25 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-06-25 |
delete address C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB |
| 2013-06-25 |
insert address C/O GRANVILLES 1 HEREFORD ROAD LONDON ENGLAND W2 4AB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
C/O GRANVILLES 1 HEREFORD ROAD
LONDON
W2 4AB
ENGLAND |
| 2013-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
C/O SINCLAIRS 1 HEREFORD ROAD
LONDON
W2 4AB |
| 2013-04-24 |
update statutory_documents 24/04/13 NO MEMBER LIST |
| 2012-08-22 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents 24/04/12 NO MEMBER LIST |
| 2011-11-29 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 25/03/2011 |
| 2011-04-27 |
update statutory_documents 24/04/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents 24/04/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH AL-YUNUSI / 15/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GERA / 15/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SCOTT CUMMINGS / 15/11/2009 |
| 2009-10-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
1 HEREFORD ROAD
LONDON
W2 4AB |
| 2009-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09 |
| 2009-04-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED MAREA DOLORES YOUNG TAYLOR |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN FAIRFAX |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
1 C/O SINCLAIRS
1 HEREFORD ROAD
LONDON
W2 4AB |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
C/O WILLIAM HEATH & CO
16 SALE PLACE
SUSSEX GARDENS
LONDON
W2 1PX |
| 2008-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08 |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED STEPHEN PAUL FAIRFAX |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL GERA |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |