| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-07 |
delete address 53 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2GY |
| 2022-09-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
53 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
UNITED KINGDOM |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED PAMELA VICTORIA DUNLOP |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents CESSATION OF DIEDRA CAMILLE WEST AS A PSC |
| 2022-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2022 |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABBOTT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-07 |
delete address SUITE 319-3 1 ROYAL EXCHANGE AVENUE LONDON UNITED KINGDOM EC3V 3LT |
| 2021-02-07 |
insert address 53 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 2GY |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
SUITE 319-3 1 ROYAL EXCHANGE AVENUE
LONDON
EC3V 3LT
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK ABBOTT |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDAYAAT ETWAREE |
| 2017-04-26 |
insert sic_code 56290 - Other food services |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-07 |
delete address SUITE 319-3 32 THREADNEEDLE STREET LONDON EC2R 8AY |
| 2017-02-07 |
insert address SUITE 319-3 1 ROYAL EXCHANGE AVENUE LONDON UNITED KINGDOM EC3V 3LT |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
SUITE 319-3 32 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-25 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-24 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address SUITE 319-3 32 THREADNEEDLE STREET LONDON UNITED KINGDOM EC2R 8AY |
| 2014-07-07 |
insert address SUITE 319-3 32 THREADNEEDLE STREET LONDON EC2R 8AY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-10 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
delete address SUITE 211-2 WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON ENGLAND W2 5RH |
| 2013-06-25 |
insert address SUITE 319-3 32 THREADNEEDLE STREET LONDON UNITED KINGDOM EC2R 8AY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-10 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
SUITE 211-2 WESTBOURNE HOUSE
14-16 WESTBOURNE GROVE
LONDON
W2 5RH
ENGLAND |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED HIDAYAAT HUSSEIN ETWAREE |
| 2012-06-07 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOULFICAR DJOMA |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
WESSEX LODGE 11-13 BILLETFIELD
TAUNTON
SOMERSET
TA1 3NN
UNITED KINGDOM |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ZOULFICAR DJOMA |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 2011-06-20 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
SUITE 2 4 PARK ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB
UNITED KINGDOM |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEROZE DAHOO |
| 2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |