| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents SECRETARY APPOINTED MR JEREMY JUSTIN TURNER |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE HILLSDON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM JOHNSTONE VENNER |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MULLENS |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DE'ATH |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD OAKES |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASHOOD ASHRAF |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER TIERNAY |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR HUGH MULLENS |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD DE'ATH |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN VICKERS |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SHOAIB Z KHAN |
| 2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEC RAYMOND JOHN VALLINTINE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRYANT |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 2020-08-07 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JAMES SEBASTIAN TIERNAY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD THOMAS BRYANT |
| 2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MR MASHOOD ASHRAF |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED ABDULLAH AL-ATTIYAH |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL ALBUENAIN |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED ABDULLA AL-AJAIL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEIKH AL-THANI |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED NABEEL MOHAMMED ALBUENAIN |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALED AL-SAYED |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN HOLMES / 27/02/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH JASSIM HAMAD AL-THANI / 27/02/2017 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIEN TOSCANO |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PAGANO |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR FABIEN LAURENT TOSCANO |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRIZIO |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AB |
| 2014-12-07 |
insert address 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 2014-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents 31/10/14 FULL LIST |
| 2013-10-31 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |