Date | Description |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH 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 |
2023-08-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
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 |
2021-08-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-24 => 2021-08-31 |
2021-02-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 1 => 11 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-02-24 |
2020-11-24 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/11/2019 |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHAMAD KHALIL / 24/10/2019 |
2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
2019-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
2018-10-07 |
delete sic_code 99999 - Dormant Company |
2018-10-07 |
insert company_previous_name AL AREZ INVESTMENTS SERVICES LIMITED |
2018-10-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-07 |
update name AL AREZ INVESTMENTS SERVICES LIMITED => AL AREZ SOUTH KEN LTD |
2018-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-09-10 |
update statutory_documents COMPANY NAME CHANGED AL AREZ INVESTMENTS SERVICES LIMITED
CERTIFICATE ISSUED ON 10/09/18 |
2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-11-13 |
update statutory_documents 13/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2014-12-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2014-12-07 |
insert sic_code 99999 - Dormant Company |
2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-11-13 |
update statutory_documents 13/11/14 FULL LIST |
2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOUD HAWILA |
2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-11 => 2015-10-31 |
2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2013-12-07 |
delete address 101 EDGWARE ROAD LONDON UNITED KINGDOM W2 2HX |
2013-12-07 |
insert address 101 EDGWARE ROAD LONDON W2 2HX |
2013-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-11-13 |
2013-12-07 |
update returns_next_due_date 2014-02-08 => 2014-12-11 |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MAHAMAD KHALIL |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD MOHAMMED HAWILA |
2013-11-13 |
update statutory_documents 13/11/13 FULL LIST |
2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADIL HASSAN |
2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN KHALIL |
2013-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |