| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR SHAHAB SEYFOLLAHI |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WEEKS |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA REED |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN AL RASHED |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINTA KRAHE |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-06-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2019-07-07 |
delete address 15 YOUNG STREET LONDON W8 5EH |
| 2019-07-07 |
insert address 322 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 6TL |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
15 YOUNG STREET
LONDON
W8 5EH |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALA KAUSSARJ-DICK |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWAL AL SHAIKH |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ABDULRAHMAN SALAH R AL RASHED |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NEWAL ABDULRAHMAN AL SHAIKH |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA MACARIO / 01/11/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CINTA KRAHE / 01/08/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VONDORRERHILDEBRAND / 01/08/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED NICOLA VONDORRERHILDEBRAND |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA ELIZABETH IRENE VON DORRER-HILDEBRAND |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED DR CINTA KRAHE |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARA FRANCESCA REED |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KAVVATHAS |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS VERA SEYFOLLAHI |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-07-25 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED SHALA KAUSSARJ-DICK |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHY WEEKS / 19/11/2015 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MS KATHY WEEKS |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLODE |
| 2015-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY HOWELL |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGES ASSI |
| 2015-07-15 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS CECILIA MCAULEY HOWELL |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY-HOWELL |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS KAVVATHAS |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD REED |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHAB SEYFOLLAHI |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
delete address 15 YOUNG STREET LONDON UNITED KINGDOM W8 5EH |
| 2014-07-07 |
insert address 15 YOUNG STREET LONDON W8 5EH |
| 2014-07-07 |
update registered_address |
| 2014-07-01 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-04-10 |
update statutory_documents 25/12/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 25/12/12 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CLODE |
| 2012-06-20 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MARIA INES MACARIO |
| 2012-02-08 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
| 2012-02-03 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
| 2011-12-19 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 25/12/2010 |
| 2011-06-20 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 01/06/2011 |
| 2011-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2011 FROM
15-17 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED EDWARD NICHOLAS REED |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED SHAHABEDDIN SEYFOLLAHI |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP |
| 2011-05-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 2010-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
FLAT 15 1-2 QUEEN'S GATE
LONDON
SW7 5EH |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |