| Date | Description |
|---|
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/25, WITH UPDATES |
| 2025-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ROSENBERG |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VILLARAY LIMITED / 06/04/2016 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2024-03-28 |
update statutory_documents 28/06/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-20 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELIQUE GLATA |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM AHARON DODI |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TRAINER |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-22 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-06-28 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
| 2020-03-27 |
update statutory_documents 28/06/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-28 => 2018-06-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2020-03-28 |
| 2019-03-28 |
update statutory_documents 28/06/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-28 => 2017-06-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2019-03-28 |
| 2018-03-27 |
update statutory_documents 28/06/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2018-03-28 |
| 2017-03-31 |
update statutory_documents 28/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-17 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 28/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-02 => 2016-03-28 |
| 2015-06-08 |
delete address 6 MILLBROOK COURT 1A HAMPSTEAD WAY LONDON NW11 7JF |
| 2015-06-08 |
insert address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-12-03 => 2015-04-14 |
| 2015-06-08 |
update returns_next_due_date 2015-12-31 => 2016-05-12 |
| 2015-06-01 |
update statutory_documents 28/06/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
update statutory_documents SECRETARY APPOINTED MS ANGELIQUE GLATA |
| 2015-05-05 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
6 MILLBROOK COURT
1A HAMPSTEAD WAY
LONDON
NW11 7JF |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM ROSENBERG |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH EBGUI |
| 2015-04-07 |
update account_ref_day 29 => 28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-29 => 2015-06-02 |
| 2015-03-02 |
update statutory_documents PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2014-06-02 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2015-06-30 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA EBGUI |
| 2014-09-11 |
update statutory_documents SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 |
| 2014-09-11 |
update statutory_documents SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 |
| 2014-09-11 |
update statutory_documents SECOND FILING WITH MUD 02/06/14 FOR FORM AR01 |
| 2014-08-07 |
delete address 6 MILLBROOK COURT 1A HAMPSTEAD WAY LONDON ENGLAND NW11 7JF |
| 2014-08-07 |
insert address 6 MILLBROOK COURT 1A HAMPSTEAD WAY LONDON NW11 7JF |
| 2014-08-07 |
update registered_address |
| 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 |
| 2014-07-16 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-17 => 2015-03-29 |
| 2014-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 2014-04-07 |
update account_ref_day 30 => 29 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-06-17 |
| 2014-03-17 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-09 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-02 => 2014-03-31 |
| 2013-06-21 |
delete address 788 - 790 FINCHLEY ROAD LONDON LONDON UNITED KINGDOM NW11 7TJ |
| 2013-06-21 |
insert address 6 MILLBROOK COURT 1A HAMPSTEAD WAY LONDON ENGLAND NW11 7JF |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 788 - 790 FINCHLEY ROAD, LONDON, LONDON, NW11 7TJ, UNITED KINGDOM |
| 2012-06-06 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EBGUI |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA EBGUI |
| 2011-09-07 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |