| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-07 |
delete address SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH SL3 7FJ |
| 2014-12-07 |
insert address BOX 55 176 FINCHELY ROAD LONDON NW3 6BT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-07 |
delete address SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH UNITED KINGDOM SL3 7FJ |
| 2013-11-07 |
insert address SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH SL3 7FJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-29 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
delete address 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH UNITED KINGDOM SL3 7FJ |
| 2013-06-22 |
insert address SUITE 202 CHURCHILL HOUSE 1 LONDON ROAD SLOUGH UNITED KINGDOM SL3 7FJ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-02 |
update statutory_documents 28/10/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMAD EBEIDO / 31/12/2012 |
| 2013-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IMAD EBEIDO / 31/12/2012 |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
202 CHURCHILL HOUSE
1 LONDON ROAD
SLOUGH
SL3 7FJ
UNITED KINGDOM |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED IMAD EBEIDO |
| 2012-05-28 |
update statutory_documents 31/10/11 FULL LIST |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ABEIDO |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEM ABEDO |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
C/O VAS ASSOCIATES LTD
119 EMPIRE HOUSE EMPIRE WAY
WEMBLEY
MIDDX
HA9 0EW |
| 2011-11-09 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents SECRETARY APPOINTED MR IMAD EBEIDO |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEM ABEDO / 01/05/2010 |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALEM ABEDO |
| 2011-06-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ABEIDO / 28/10/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALEM ABEDO / 28/10/2010 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALEM ABEDO / 28/10/2010 |
| 2010-06-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD ABEIDO / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALEM ABEDO / 09/11/2009 |
| 2009-08-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
119 EMPIRE HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX HA9 0EW |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
203 KILBURN HIGH ROAD
KILBURN
LONDON
NW6 7HY |
| 2006-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
287 FINCHLEY ROAD
LONDON
NW3 6ND |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/04 FROM:
GROUND FLOOR
287 FINCHLEY ROAD
LONDON
NW3 6ND |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
35 FIRS AVENUE
LONDON
N11 3NE |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |