| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address H.W. FISHER ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 2023-04-07 |
insert address 3 SHEEN ROAD RICHMOND UPON THAMES ENGLAND TW9 1AD |
| 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 |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
H.W. FISHER ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REBECCA LAURA MASCARENHAS / 22/12/2021 |
| 2022-12-21 |
update statutory_documents CESSATION OF SALLY ABDEL RAOUF HASSAN AYYAD AS A PSC |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LAURA MASCARENHAS / 08/12/2022 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REBECCA LAURA MASCARENHAS / 08/12/2022 |
| 2022-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-10 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
| 2022-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/21 |
| 2022-03-08 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-07 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2021 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY AYYAD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ABDEL RAOUF HASSAN AYYAD / 15/11/2021 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ABDEL RAOUF HASSAN AYYAD |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ABDEL RAOUF HASSAN AYYAD / 15/11/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ABDEL RAOUF HASSAN AYYAD / 23/12/2020 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ABDEL RAOUF HASSAN AYYAD / 23/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LAURA MASCARENHAS / 21/12/2020 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088274700001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY AYYAD |
| 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 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ABDEL RAOUF HASSAN AYYAD / 07/01/2019 |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY ABDEL RAOUF HASSAN AYYAD / 07/01/2019 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REBECCA LAURA MASCARENHAS / 17/12/2018 |
| 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 |
| 2018-01-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-03-09 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-03-09 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-02-17 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 200001 |
| 2015-12-23 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 100001 |
| 2015-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address H.W. FISHER ACRE HOUSE 11-15 WILLIAM ROAD LONDON ENGLAND NW1 3ER |
| 2015-02-07 |
insert address H.W. FISHER ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 2015-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-02-07 |
update account_ref_month 12 => 3 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-28 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-01-28 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ABDEL RAOUF HASSAN AYYAD |
| 2014-02-27 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2013-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |