| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-06 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-04-07 |
delete address INNOVATION HOUSE WINCOMBE LANE SHAFTESBURY ENGLAND SP7 8FG |
| 2023-04-07 |
insert address 4TH FLOOR 30 CHARING CROSS ROAD LONDON ENGLAND WC2H 0DE |
| 2023-04-07 |
insert sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| 2023-04-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2023-04-07 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
INNOVATION HOUSE WINCOMBE LANE
SHAFTESBURY
SP7 8FG
ENGLAND |
| 2022-10-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-08-09 |
insert sic_code 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
delete address SUITE 2B, LYNES HOUSE LYNES LANE HIGH STREET RINGWOOD HAMPSHIRE ENGLAND BH24 1BT |
| 2020-03-07 |
insert address INNOVATION HOUSE WINCOMBE LANE SHAFTESBURY ENGLAND SP7 8FG |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIMON YOUSIF / 11/02/2020 |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
SUITE 2B, LYNES HOUSE LYNES LANE
HIGH STREET
RINGWOOD
HAMPSHIRE
BH24 1BT
ENGLAND |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address FIRST FLOOR, 32-34 HIGH STREET RINGWOOD ENGLAND BH24 1AG |
| 2018-11-07 |
insert address SUITE 2B, LYNES HOUSE LYNES LANE HIGH STREET RINGWOOD HAMPSHIRE ENGLAND BH24 1BT |
| 2018-11-07 |
update registered_address |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
FIRST FLOOR, 32-34 HIGH STREET
RINGWOOD
BH24 1AG
ENGLAND |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS |
| 2016-12-20 |
insert address FIRST FLOOR, 32-34 HIGH STREET RINGWOOD ENGLAND BH24 1AG |
| 2016-12-20 |
update registered_address |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
C/O CASSON BECKMAN
FIRST FLOOR, 32-34 HIGH STREET
RINGWOOD
BH24 1AG
ENGLAND |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
MURRILLS HOUSE 48 EAST STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9XS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2015-03-25 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2016-04-22 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZHARI ELSHEIK |
| 2015-10-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-26 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents ADOPT ARTICLES 02/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9XS |
| 2014-06-07 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-05-15 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2013-06-25 |
insert address MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE ENGLAND PO16 9XS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2013-04-10 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZHARI ELTIGANI ELSHEIK / 10/04/2013 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIMON YOUSIF / 10/04/2013 |
| 2012-09-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-04-10 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 31/05/2011 |
| 2011-04-12 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |