| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEHRAN IMANZADEH |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2023-05-18 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 850000 |
| 2022-10-30 |
update statutory_documents SECRETARY APPOINTED MR MEHRAN IMANZADEH |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 730000 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-01-28 |
delete source_ip 192.186.200.195 |
| 2021-01-28 |
insert source_ip 107.180.58.59 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents 01/12/18 STATEMENT OF CAPITAL GBP 630000 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HODA FAEK AZIZ / 18/07/2018 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMAD FAEK AZIZ / 18/07/2018 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HODA FAEK AZIZ / 18/07/2018 |
| 2019-02-26 |
update statutory_documents 01/12/18 STATEMENT OF CAPITAL GBP 630000 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2018 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address STERLING PARTNERS LIMITED UNITS 15&16 7 WENLOCK ROAD LONDON ENGLAND N1 7SL |
| 2018-08-07 |
insert address 40 ADDISLAND COURT HOLLAND VILLAS ROAD LONDON ENGLAND W14 8DA |
| 2018-08-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 510000 |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
STERLING PARTNERS LIMITED UNITS 15&16
7 WENLOCK ROAD
LONDON
N1 7SL
ENGLAND |
| 2018-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-04-07 |
insert sic_code 79110 - Travel agency activities |
| 2018-03-07 |
delete address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 2018-03-07 |
insert address STERLING PARTNERS LIMITED UNITS 15&16 7 WENLOCK ROAD LONDON ENGLAND N1 7SL |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents 12/02/18 STATEMENT OF CAPITAL GBP 510000 |
| 2018-02-21 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 350001 |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
C/O DEREK ROTHERA & COMPANY UNITS 15 & 16
7 WENLOCK ROAD
LONDON
N1 7SL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2017 |
| 2017-07-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 460000 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/02/16 |
| 2016-07-26 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 350000 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-02 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 350000 |
| 2015-07-07 |
update account_ref_month 3 => 12 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-24 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-13 |
delete source_ip 50.116.110.56 |
| 2015-03-13 |
insert source_ip 192.186.200.195 |
| 2015-03-04 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name AMPLE PROPERTY MANAGEMENT LIMITED |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update name AMPLE PROPERTY MANAGEMENT LIMITED => EGYPT TOURISM BUREAU LIMITED |
| 2014-11-21 |
update statutory_documents ADOPT ARTICLES 04/11/2014 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents COMPANY NAME CHANGED AMPLE PROPERTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/11/14 |
| 2014-11-06 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-13 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMAD FAEK AZIZ / 12/02/2012 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HODA FAEK AZIZ / 12/02/2012 |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CORCORAN |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HODA FAEK AZIZ / 13/02/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMAD FAEK AZIZ / 13/02/2010 |
| 2010-02-24 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-07-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
DEREK ROTHERA & COMPANY
UNITS 15 & 16
7 WENLOCK ROAD
LONDON
N1 7SL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMAD AZIZ / 19/02/2001 |
| 2008-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HODA AZIZ / 07/04/2006 |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
DEREK ROTHERA & COMPANY
CHARTERED ACCOUNTANTS
UNITS 15 & 16 7 WENLOCK ROAD
LONDON N1 7SL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
339-340
UPPER STREET
LONDON
N1 0PD |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/01 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 15/02/01 |
| 2001-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |