| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHADIR DORA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR BRADFORD EVAN STEINER |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MINH QUOC TRUONG |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HENGARI |
| 2021-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
| 2021-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAHADIR DORA / 06/08/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR DILDINE II / 06/07/2020 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HENGARI / 06/08/2021 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAHADIR DORA / 01/05/2020 |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR DILDINE II / 14/08/2020 |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR DILDINE II / 30/05/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR BAHADIR DORA |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MS RUTH HENGARI |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO CASAPAO |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED JAMES DILDINE II |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED MARIO CASAPAO |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BURNS |
| 2019-02-07 |
delete address 205A HIGH STREET WEST WICKHAM KENT ENGLAND BR4 0PH |
| 2019-02-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
205A HIGH STREET
WEST WICKHAM
KENT
BR4 0PH
ENGLAND |
| 2019-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH BURNS |
| 2018-02-08 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOSEPH BURNS |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON KUAN |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON KUAN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRANCE SCHMID |
| 2017-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NILESH RAMESHBHAI PATEL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR AARON WEIHUNG KUAN |
| 2017-02-16 |
update statutory_documents SECRETARY APPOINTED DALE RICHARD BROWN |
| 2017-02-16 |
update statutory_documents SECRETARY APPOINTED MR AARON WEIHUNG KUAN |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BROWN |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DALE BROWN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-07 |
delete address 37 BROADHURST GARDENS LONDON NW6 3QT |
| 2016-08-07 |
insert address 205A HIGH STREET WEST WICKHAM KENT ENGLAND BR4 0PH |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
37 BROADHURST GARDENS
LONDON
NW6 3QT |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED DALE RICHARD BROWN |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ROELANDS |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-03 |
update statutory_documents 29/08/15 FULL LIST |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2012-09-06 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED TERENCE LEE ROELANDS |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIV SHOHAM |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIV SHOHAM |
| 2011-09-20 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR TERRANCE JOHN SCHMID |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK SPANJAARD |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVIV SHOHAM / 29/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN WILLEM SPANJAARD / 29/08/2010 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED HENDRIK JAN WILLEM SPANJAARD |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DRILL |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MEPSTED |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
37 BROADHURST GARDENS
LONDON
NW6 3QT |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents £ NC 1000/100000
29/08/06 |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |