Date | Description |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSTAFA RAGAB MOHAMED |
2022-11-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2022 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOHAMED |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN TRACEY MOHAMED |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-07 |
delete address 254 GOLDHAWK ROAD LONDON W12 9PE |
2019-12-07 |
insert address 95 BLOEMFONTEIN ROAD LONDON ENGLAND W12 7DA |
2019-12-07 |
update registered_address |
2019-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
254 GOLDHAWK ROAD
LONDON
W12 9PE |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
2018-10-07 |
update account_category DORMANT => null |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-18 => 2019-08-31 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
2018-07-07 |
update account_ref_day 31 => 30 |
2018-07-07 |
update account_ref_month 3 => 11 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-18 |
2018-06-18 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/11/2017 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-19 => 2017-12-31 |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
2017-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2017-05-07 |
update account_ref_month 7 => 3 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-19 |
2017-04-19 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-10-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
2015-10-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-09-03 |
update statutory_documents 15/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2015-01-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
2015-01-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
2014-12-05 |
update statutory_documents 15/07/14 FULL LIST |
2014-10-07 |
delete address THRESHOLD AND UNION HOUSE 65 69 SHEPHERDS BUSH GREEN LONDON ENGLAND W12 8TX |
2014-10-07 |
insert address 254 GOLDHAWK ROAD LONDON W12 9PE |
2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
2014-10-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
THRESHOLD AND UNION HOUSE 65 69 SHEPHERDS BUSH GREEN
LONDON
W12 8TX
ENGLAND |
2014-09-30 |
update statutory_documents 15/07/13 FULL LIST |
2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTAFA RAGAB MOHAMED / 12/06/2013 |
2014-07-22 |
update statutory_documents FIRST GAZETTE |
2014-01-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
2013-11-12 |
update statutory_documents FIRST GAZETTE |
2013-07-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-24 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-24 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
2013-06-24 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
2013-06-24 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2013-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-01-26 |
update statutory_documents 15/07/12 FULL LIST |
2012-11-13 |
update statutory_documents FIRST GAZETTE |
2012-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-10-14 |
update statutory_documents 15/07/11 FULL LIST |
2010-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |