| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GHASSAN MOHAMMED FERGIANI / 01/08/2023 |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NABILA FERGIANI / 01/08/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-06-13 |
update statutory_documents 25/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-17 |
update description |
| 2022-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADIL BENTALEB / 14/12/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-12-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-09-25 |
| 2020-03-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-03-07 |
insert address Unit 27 Cumberland Business Park, Cumberland Avenue, London, NW10 7RT, UK |
| 2020-01-07 |
update account_ref_day 26 => 25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NABILA FERGIANI / 06/04/2016 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NABILA FERGIANI / 07/11/2012 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NABILA FERGIANI / 02/07/2019 |
| 2019-05-21 |
delete phone +44 207 4317009 |
| 2019-05-21 |
insert phone +44 203 719 7876 |
| 2019-03-08 |
delete fax 0207 431 7655 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-27 |
| 2018-12-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-09 |
update website_status FlippedRobots => OK |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-08-28 |
update website_status OK => FlippedRobots |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-09-28 |
| 2018-03-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 29 => 28 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-27 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHASSAN MOHAMMED FERGIANI |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABILA FERGIANI |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-10-08 |
update account_ref_day 31 => 30 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-09-22 |
insert registration_number 2917470 |
| 2016-09-22 |
insert vat GB645243151 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-25 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-06 |
update statutory_documents 23/07/14 FULL LIST |
| 2013-10-31 |
delete contact_pages_linkeddomain ekmpowershop.com |
| 2013-10-31 |
delete registration_number 5124926 |
| 2013-10-31 |
delete terms_pages_linkeddomain ekmpowershop.com |
| 2013-10-31 |
delete vat 840 3399 30 |
| 2013-10-31 |
insert registration_number 2917470 |
| 2013-10-31 |
insert vat 645 2431 51 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2013-03-21 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2014-04-18 => 2014-08-20 |
| 2013-07-23 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-23 |
update statutory_documents 09/11/12 STATEMENT OF CAPITAL GBP 400000 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-22 |
update website_status OK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED NABILA FERGIANI |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FERGIANI |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN MOHAMMED FERGIANI / 01/10/2009 |
| 2009-07-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADIL BENTALEB / 31/03/2008 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/95 |
| 1995-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1995-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1995-03-01 |
update statutory_documents £ NC 100/500000
29/12 |
| 1994-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |