| Date | Description |
|---|
| 2024-04-07 |
delete address ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON ENGLAND SM6 9AY |
| 2024-04-07 |
insert address LONDON BIGGIN HILL, HANGAR 510 CHURCHILL WAY BIGGIN HILL WESTERHAM ENGLAND TN16 3BN |
| 2024-04-07 |
update registered_address |
| 2024-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2024 FROM
ENDEAVOUR HOUSE 78 STAFFORD ROAD
WALLINGTON
SM6 9AY
ENGLAND |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DOMANTAS SAVICIUS |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZILVINAS ABARAVICIUS |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 9064605 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ZILVINAS ABARAVICIUS |
| 2021-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEDIMINAS ZIEMELIS |
| 2021-11-03 |
update statutory_documents CESSATION OF MARYAM ABDULLA M A AL-KHULAIFI AS A PSC |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA HANNA |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHANIM BIN SAAD ALSAAD M AL-KUWARI |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYAM ABDULLA M A AL-KHULAIFI |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents CESSATION OF GHANIM BIN SAAD ALSAAD M AL-AKUWARI AS A PSC |
| 2020-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067348040001 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHANIM BIN SAAD ALSAAD M AL-KUWARI / 21/03/2019 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067348040001 |
| 2016-09-07 |
delete address BUILDING 510 CHURCHILL WAY BIGGIN HILL KENT TN16 3BN |
| 2016-09-07 |
insert address ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON ENGLAND SM6 9AY |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
BUILDING 510 CHURCHILL WAY
BIGGIN HILL
KENT
TN16 3BN |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGREAL |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BANNISTER |
| 2016-04-22 |
update statutory_documents ALTER ARTICLES 06/03/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED GHANIM BIN SAAD ALSAAD M AL-KUWARI |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-28 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-28 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MS CARLA HANNA |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA HANNA / 02/07/2014 |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARCLAY SAASTAD |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-28 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-06-25 |
update account_category SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update account_category FULL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-10 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CLIVE BANNISTER |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET ALSTON |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AL-MANNAI |
| 2011-11-04 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH MCGREAL |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR BARCLAY SAASTAD |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE NIKOLAJSEN |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ALI AL-MANNAI / 08/02/2011 |
| 2011-01-24 |
update statutory_documents 28/10/10 FULL LIST |
| 2011-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACKIE LUND NIKOLAJSEN / 23/08/2010 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMED ALI AL-MANNAI / 01/12/2010 |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
C/O JOHN PHILLIPS & CO LTD
81 CENTAUR COURT CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL |
| 2010-09-02 |
update statutory_documents SECRETARY APPOINTED MARGARET CATHERINE ALSTON |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-16 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED AHMED ALI AL-MANNAI |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED JACKIE LUND NIKOLAJSEN |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURTIS |
| 2009-12-23 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED JOHN JOSEPH PHILLIPS |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPS |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
C/O JOHN PHILLIPS & CO UNIT 81 CENTAUR CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
IP6 0NL |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SPENCER SEYMOUR CURTIS |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED JOHN JOSEPH PHILLIPS |
| 2008-11-03 |
update statutory_documents ALTER MEMORANDUM 28/10/2008 |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2008-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |