| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 16/05/2024 TO PO BOX 4385, 09197696 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-05-16 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 09197696 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR BAKR YOUSRI FOUAD HASSAN ALLAM ON 16/05/2024 |
| 2024-05-16 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 09197696 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MR BAKR ALLAM ON 16/05/2024 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNIT F, FRONDS PARK FROUDS LANE ALDERMASTON READING UNITED KINGDOM RG7 4LH |
| 2023-04-07 |
insert address 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
UNIT F, FRONDS PARK FROUDS LANE ALDERMASTON
READING
RG7 4LH
UNITED KINGDOM |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKR YOUSRI FOUAD HASSAN ALLAM / 02/02/2023 |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 02/02/2023 |
| 2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 01/09/2022 |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 31/08/2022 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 01/09/2022 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 31/08/2022 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 03/01/2023 |
| 2023-01-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 01/09/2022 |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2022-04-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2022-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2022-02-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2021-10-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2021-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-07 |
delete address 80 SCRUBS LANE LONDON NW10 6RF |
| 2019-08-07 |
insert address UNIT F, FRONDS PARK FROUDS LANE ALDERMASTON READING UNITED KINGDOM RG7 4LH |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
80 SCRUBS LANE
LONDON
NW10 6RF |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 15/07/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BAKR YOUSRI FOUAD HASSAN ALLAM / 21/06/2018 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address CUMBERLAND HOUSE 200G 80 SCRUBS LANE LONDON NW10 6RF |
| 2017-06-07 |
insert address 80 SCRUBS LANE LONDON NW10 6RF |
| 2017-06-07 |
update reg_address_care_of C/O => null |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
C/O MATINE AND CO ACCOUNTANTS 5A EBBSFLEET ROAD
LONDON
NW2 3NB |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
C/O C/O
CUMBERLAND HOUSE 200G
80 SCRUBS LANE
LONDON
NW10 6RF |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-01 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address CUMBERLAND HOUSE 200G 80 SCRUBS LANE LONDON ENGLAND NW10 6RF |
| 2015-10-07 |
insert address CUMBERLAND HOUSE 200G 80 SCRUBS LANE LONDON NW10 6RF |
| 2015-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-29 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 14/10/2014 |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAKR ALLAM / 01/09/2014 |
| 2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
C/O WEMBLEY POINT SUITE 1, 20TH FLOOR, 1 HARROW ROAD
WEMBLEY
HA9 6DE
ENGLAND |
| 2014-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |