Date | Description |
2023-10-13 |
update statutory_documents CESSATION OF CHITOUH HANADI AS A PSC |
2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANADI CHITOUH |
2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALID LAKHDAR |
2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ABDELAALI LEBRAIMY |
2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDELAALI LEBRAIMY |
2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
2022-09-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-19 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-24 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2019-06-30 |
2020-08-07 |
update accounts_next_due_date 2019-03-31 => 2021-06-30 |
2020-08-07 |
update company_status Active - Proposal to Strike off => Active |
2020-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2020-01-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-31 |
update statutory_documents FIRST GAZETTE |
2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
2019-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2019-06-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2019-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2017-06-30 |
2019-01-07 |
update accounts_next_due_date 2017-03-31 => 2019-03-31 |
2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-12-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
2018-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
2018-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
2018-05-01 |
update statutory_documents FIRST GAZETTE |
2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
2017-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
2017-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHITOUH HANADI |
2017-07-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
2017-05-30 |
update statutory_documents FIRST GAZETTE |
2016-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2015-06-30 |
2016-08-07 |
update accounts_next_due_date 2014-03-31 => 2017-03-31 |
2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2016-07-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2016-07-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-07-04 |
update statutory_documents 04/06/16 FULL LIST |
2015-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
2015-10-27 |
update statutory_documents FIRST GAZETTE |
2015-08-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-08-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-07-26 |
update statutory_documents 04/06/15 FULL LIST |
2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
2014-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
2014-11-25 |
update statutory_documents FIRST GAZETTE |
2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-07-15 |
update statutory_documents 04/06/14 FULL LIST |
2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
2014-07-01 |
update statutory_documents FIRST GAZETTE |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2012-06-30 |
2014-03-07 |
update accounts_next_due_date 2012-03-04 => 2014-03-31 |
2014-02-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2014-02-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address SUITE 201A CUMBERLAND HOUSE 80 SCRUBS LANE LONDON UNITED KINGDOM NW10 6RF |
2013-12-07 |
insert address SUITE 201A CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-12-07 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-11-14 |
update statutory_documents 04/06/13 FULL LIST |
2013-11-13 |
update statutory_documents SECRETARY APPOINTED MR KHALID LAKHDAR |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2012-07-11 |
update statutory_documents 04/06/12 FULL LIST |
2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-06-05 |
update statutory_documents FIRST GAZETTE |
2011-07-22 |
update statutory_documents 04/06/11 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR APPOINTED HANADI CHITOUH |
2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |