| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address FIRST FLOOR, 15 YOUNG STREET YOUNG STREET LONDON ENGLAND W8 5EH |
| 2023-04-07 |
insert address 22, ULLSWATER CRESCENT, LONDON, UNITED KINGDOM 22, ULLSWATER CRESCENT SW15 3RQ LONDON ENGLAND SW15 3RQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR. ANAS IBRAHIM HUSSEIN ABU TAAH |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
FIRST FLOOR, 15 YOUNG STREET YOUNG STREET
LONDON
W8 5EH
ENGLAND |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL USD 5000000 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM HUSSAIN DAOUD ABU TA'A |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEH MOHAMED |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAA KADHIM |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SALEH ABDULLAH AHMED MOHAMED |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALDOUN AHMAD AWAD ABUJAMOUS |
| 2017-08-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2017 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAID EL TURK |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR. ALAA SAMI KADHIM |
| 2016-06-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-06-07 |
insert address FIRST FLOOR, 15 YOUNG STREET YOUNG STREET LONDON ENGLAND W8 5EH |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-12-14 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2017-01-11 => 2017-04-28 |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-29 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHD SAID NAJEM EDDIN MOHD EL TURK / 31/03/2016 |
| 2016-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update returns_last_madeup_date 2015-04-11 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-05-09 => 2017-01-11 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED PHD SAID NAJEM EDDIN MOHD EL TURK |
| 2015-12-15 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents 12/12/15 STATEMENT OF CAPITAL USD 1000000 |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LADISLAV TYL |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMAL KHALAF |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED JAMAL FAKHRI KHALAF KHALAF |
| 2015-09-07 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL USD 1000000 |
| 2015-08-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-08-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-01-11 => 2016-01-31 |
| 2015-07-01 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-05-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-05-07 |
insert sic_code 35140 - Trade of electricity |
| 2014-05-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-05-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-30 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |