| Date | Description |
|---|
| 2025-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASER HACHEM MARTINI / 01/01/2015 |
| 2025-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASER HACHEM MARTINI / 01/01/2025 |
| 2025-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YASER HACHEM MARTINI / 01/01/2025 |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-08-07 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2024-01-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-12 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-02-07 |
delete address 9 ROEDEAN CRESCENT LONDON ENGLAND SW15 5JX |
| 2014-02-07 |
insert address 9 ROEDEAN CRESCENT LONDON SW15 5JX |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-01-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
15 DEVONSHIRE HOUSE LINDSAY SQUARE
PIMLICO
LONDON
SW1V 2HN |
| 2012-01-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-02-04 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASER HACHEM MARTINI / 04/02/2010 |
| 2009-10-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 30/04/2009 |
| 2009-01-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
14 DEVONSHIRE HOUSE, LINDSAY
SQUARE, PIMLICO
LONDON
SW1V 2HN |
| 2008-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |