| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIK RAOUF CHAABOUNI / 03/10/2023 |
| 2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER MANCHESTER UNITED KINGDOM M40 8BB |
| 2023-04-07 |
insert address CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
CARIOCCA BUSINESS PARK 2 SAWLEY ROAD
MANCHESTER
MANCHESTER
M40 8BB
UNITED KINGDOM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 9 => 12 |
| 2021-12-26 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2020-12-07 |
delete address EAC/ 67 WINGATE SQUARE LONDON UNITED KINGDOM SW4 0AF |
| 2020-12-07 |
insert address CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER MANCHESTER UNITED KINGDOM M40 8BB |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
EAC/ 67 WINGATE SQUARE
LONDON
SW4 0AF
UNITED KINGDOM |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-02-07 |
delete address 118 CADBURY ROAD SUNBURY-ON-THAMES ENGLAND TW16 7LR |
| 2020-02-07 |
insert address EAC/ 67 WINGATE SQUARE LONDON UNITED KINGDOM SW4 0AF |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
118 CADBURY ROAD
SUNBURY-ON-THAMES
TW16 7LR
ENGLAND |
| 2019-08-07 |
delete address 118 118 CADBURY ROAD SUNBURY-ON-THAMES SURREY ENGLAND TW16 7LR |
| 2019-08-07 |
insert address 118 CADBURY ROAD SUNBURY-ON-THAMES ENGLAND TW16 7LR |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
118 118 CADBURY ROAD
SUNBURY-ON-THAMES
SURREY
TW16 7LR
ENGLAND |
| 2019-06-08 |
delete address SUITE 12 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2019-06-08 |
insert address 118 118 CADBURY ROAD SUNBURY-ON-THAMES SURREY ENGLAND TW16 7LR |
| 2019-06-08 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
SUITE 12 PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
delete address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW11 3BY |
| 2018-06-07 |
insert address SUITE 12 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
UNITED KINGDOM |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIK RAOUF CHAABOUNI / 23/05/2018 |
| 2018-05-07 |
delete address C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK LONDON UNITED KINGDOM SW11 3BY |
| 2018-05-07 |
insert address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON UNITED KINGDOM SW11 3BY |
| 2018-05-07 |
update registered_address |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK
LONDON
SW11 3BY
UNITED KINGDOM |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-07 |
update account_category DORMANT => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
delete address 19 LEYDEN STREET LONDON E1 7LE |
| 2017-05-07 |
insert address C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK LONDON UNITED KINGDOM SW113BY |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIK RAOUF CHAABOUNI / 03/05/2017 |
| 2017-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2017 FROM
19 LEYDEN STREET
LONDON
E1 7LE |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-03 => 2017-06-30 |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
delete address GLOBAL HOUSE 5A SANDY'S ROW LONDON ENGLAND E1 7HW |
| 2015-11-07 |
insert address 19 LEYDEN STREET LONDON E1 7LE |
| 2015-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-22 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
GLOBAL HOUSE 5A SANDY'S ROW
LONDON
E1 7HW
ENGLAND |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFIK RAOUF CHAABOUNI / 03/09/2014 |
| 2014-09-10 |
update statutory_documents ADOPT ARTICLES 03/09/2014 |
| 2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |