| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
delete address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2023-04-07 |
insert address 167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET FIFTH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
OFFICE 3.05 1 KING STREET
LONDON
EC2V 8AU
ENGLAND |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AL-DERZI |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED LUKE CROSBIE |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED AL-DERZI / 10/04/2021 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FAGAN |
| 2021-02-01 |
update statutory_documents SECRETARY APPOINTED MR JOHN FAGAN |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CULHANE |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CULHANE |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 3RD FLOOR 14 HANOVER STREET MAYFAIR LONDON W1S 1YH |
| 2020-05-07 |
insert address OFFICE 3.05 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2020-05-07 |
update registered_address |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
3RD FLOOR 14 HANOVER STREET
MAYFAIR
LONDON
W1S 1YH |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-13 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED AL-DERZI / 13/05/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-08 |
update account_ref_day 30 => 31 |
| 2015-08-08 |
update account_ref_month 6 => 3 |
| 2015-08-08 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
| 2015-07-08 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-13 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR AHMED AL-DERZI |
| 2014-06-07 |
delete address 3RD FLOOR 14 HANOVER STREET MAYFAIR LONDON UNITED KINGDOM W1S 1YH |
| 2014-06-07 |
insert address 3RD FLOOR 14 HANOVER STREET MAYFAIR LONDON W1S 1YH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-14 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-03-07 |
update account_ref_month 4 => 6 |
| 2014-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-03-31 |
| 2014-02-11 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
delete address 7 SPA ROAD LONDON SE16 3QQ |
| 2013-06-25 |
insert address 3RD FLOOR 14 HANOVER STREET MAYFAIR LONDON UNITED KINGDOM W1S 1YH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
7 SPA ROAD
LONDON
SE16 3QQ |
| 2013-04-19 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-26 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-16 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-27 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CULHANE / 01/01/2010 |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |