| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-03-24 => 2023-09-24 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-03-24 |
| 2022-12-24 |
update statutory_documents CURRSHO FROM 25/12/2021 TO 24/12/2021 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-09-25 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MOHAMMED ALI ELMANEA |
| 2021-10-07 |
update account_ref_day 26 => 25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-25 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALI MAHMOUD HASSEN MOHAMMED / 22/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ABDALLA AMMAR ABDALLA / 22/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AHMED ELMABRUK / 22/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AHMED ELMABRUK / 22/09/2021 |
| 2021-09-21 |
update statutory_documents PREVSHO FROM 26/12/2020 TO 25/12/2020 |
| 2021-05-07 |
delete address PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 2021-05-07 |
insert address 11 UPPER BROOK STREET LONDON ENGLAND W1K 6PB |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-18 => 2021-09-26 |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM, PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ANAS SAAD HELAL LAMIN |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ELMANEA |
| 2021-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_ref_day 27 => 26 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-18 |
| 2020-12-18 |
update statutory_documents PREVSHO FROM 27/12/2019 TO 26/12/2019 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED DR ALI MAHMOUD HASSEN MOHAMMED |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-08-09 |
delete address FLAT 6 183 SUSSEX GARDENS LONDON UNITED KINGDOM W2 2RH |
| 2020-08-09 |
insert address PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM, FLAT 6 183 SUSSEX GARDENS, LONDON, W2 2RH, UNITED KINGDOM |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR AHMED ABDALLA AMMAR ABDALLA |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MOHAMMED ALI ELMANEA |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR YOUSEF AHMED ELMABRUK |
| 2020-07-15 |
update statutory_documents ALTER ARTICLES 30/06/2020 |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED JEHANI |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL STEVENS |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-27 |
| 2019-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ABDALLA |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ELMANEA |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSEF ELMABRUK |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA MOHAMED ALI ELMANEA |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR YOUSEF AHMED ELMABRUK |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDELAZIZ ALABDALI |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALED TAHIR |
| 2019-02-07 |
delete address 11 UPPER BROOK STREET LONDON W1K 6PB |
| 2019-02-07 |
insert address FLAT 6 183 SUSSEX GARDENS LONDON UNITED KINGDOM W2 2RH |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MS JILL STEVENS |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM, 11 UPPER BROOK STREET, LONDON, W1K 6PB |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-09-27 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-25 |
| 2018-09-25 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-28 |
| 2018-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-11-08 |
update statutory_documents THE PROCEEDINGS 20/10/2017 |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-29 => 2017-09-29 |
| 2017-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ABDELAZIZ KHALED ALABDALI |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR AHMED ABDALLA AMMAR ABDALLA |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KHALED KH HUSSIN TAHIR |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-11-08 |
update account_ref_day 31 => 30 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-11-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-10-12 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED JEHANI / 01/07/2015 |
| 2015-10-07 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-06 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name DALIA ADVISORY LIMITED |
| 2014-05-07 |
update name DALIA ADVISORY LIMITED => LIA ADVISORY SERVICES (UK) LIMITED |
| 2014-04-17 |
update statutory_documents COMPANY NAME CHANGED DALIA ADVISORY LIMITED
CERTIFICATE ISSUED ON 17/04/14 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS RAYMOND COOK |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED DR AHMED JEHANI |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISEL GERGAB |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI EL-HEBRI |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IBRAHIM ELSHARIF |
| 2014-01-07 |
update account_ref_month 7 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-26 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI EL-HEBRI |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ALI SALEM EL-HEBRI |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ALI SALEM EL-HEBRI |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED DR FAISEL AHMED YAHIYA GERGAB |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM A. ELSHARIF |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHSEN DERREGIA |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKRAM RAYES |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED DR MOHSEN DERREGIA |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBUDERY SHARIHA |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMA EL BOURI |
| 2012-07-23 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED |
| 2012-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED AKRAM RAYES |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED OSAMA ` EL BOURI |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAB LAYAS |
| 2011-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-27 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents FIRST GAZETTE |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ZARTI |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI RAIS |
| 2010-07-28 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJAB MAHMOUD LAYAS / 14/07/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR APPOINTED SAMI RAIS |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HATIM GHERIANI |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 3RD & 4TH FLOORS 21 UPPER BROOK STREET, LONDON, W1K 7PY |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ZARTI |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED MUSTAFA ZARTI |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MUSTAFA ZARTI |
| 2009-11-10 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL GBP 100000 |
| 2009-11-04 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL GBP 100000.00 |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, BERWIN LEIGHTON PAISNER LLP, ADELAIDE HOUSE LONDON BRIDGE, LONDON, EC4R 9HA |
| 2009-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-28 |
update statutory_documents COMPANY NAME CHANGED LIA (UK) LIMITED
CERTIFICATE ISSUED ON 28/08/09 |
| 2009-08-08 |
update statutory_documents ADOPT ARTICLES 15/07/2009 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED ALBUDERY RAMADAN M SHARIHA |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED HATIM A GHERIANI |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED RAJAB MAHMUD R LAYAS |
| 2009-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2009-07-22 |
update statutory_documents ADOPT MEMORANDUM 15/07/2009 |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 2009-07-15 |
update statutory_documents COMPANY NAME CHANGED MOATORBIT LIMITED
CERTIFICATE ISSUED ON 15/07/09 |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |