| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY DELVAUX |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HATHERLY |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTEN |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAS TAYLOR |
| 2022-09-15 |
update statutory_documents 08/09/22 STATEMENT OF CAPITAL AED 100001 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY RAYMOND DELVAUX |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BATTEN |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-03-11 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2016-02-03 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM BLOXAM |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRESSWELL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-02-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2015-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-01-15 |
update statutory_documents 23/11/14 FULL LIST |
| 2015-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLAS GUILLAUME TAYLOR / 01/04/2014 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRESSWELL / 01/04/2014 |
| 2015-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENRY WEBSTER / 01/04/2014 |
| 2014-05-07 |
delete address 22 HANOVER SQUARE LONDON W1S 1JA |
| 2014-05-07 |
insert address 30 WARWICK STREET LONDON W1B 5NH |
| 2014-05-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
22 HANOVER SQUARE
LONDON
W1S 1JA |
| 2014-01-07 |
delete address 22 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1JA |
| 2014-01-07 |
insert address 22 HANOVER SQUARE LONDON W1S 1JA |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-08-23 => 2014-09-30 |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-05 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-19 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 11 => 12 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2012-12-03 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-12-03 |
update statutory_documents 23/11/12 FULL LIST |
| 2011-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |