| Date | Description |
|---|
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR MUHAMMAD ZAHIDI |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANKHANA DESAI |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PREMIER SUITE 4 CHURCHILL COURT
58 STATION ROAD
HARROW
HA2 7ST
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents SECRETARY APPOINTED JANKHANA JAYDEEP DESAI |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address PREMIER SUITE, 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST |
| 2020-10-30 |
insert address LEVEL 16, THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2020-10-30 |
update registered_address |
| 2020-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2020 FROM
PREMIER SUITE, 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED ABDULAZIZ MUSTAFA AQEEL ISAAC MAHMOUD |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID AL-MULLA |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents CESSATION OF THE EMIR OF THE STATE OF QATAR AS A PSC |
| 2019-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET
LONDON
E14 5DS
ENGLAND |
| 2019-02-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC
REG PSC |
| 2019-02-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2019-02-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL JAZEERA MEDIA NETWORK |
| 2018-10-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2018-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 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 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-27 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-04-24 => 2017-06-09 |
| 2016-05-18 |
update statutory_documents 12/05/16 NO MEMBER LIST |
| 2016-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-02-24 => 2016-04-24 |
| 2015-03-30 |
update statutory_documents 27/03/15 NO MEMBER LIST |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHURRAM FEROZ |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-02-24 |
| 2014-01-31 |
update statutory_documents 27/01/14 NO MEMBER LIST |
| 2013-07-01 |
update account_category FULL => SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 11 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-12-19 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-12-19 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KHURRAM FEROZ / 19/12/2012 |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-12-20 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents SECRETARY APPOINTED MR KHURRAM FEROZ |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHURRAM NADEEM |
| 2011-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2010-12-10 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID AL-MULLA / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR KHALID AL-MULLA |
| 2009-12-11 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUFTAH AL SUWAIDAN / 10/12/2009 |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-KHELAIFI |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AL KHULAIFI |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AL SUWAIDI |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MUFTAH AL SUWAIDAN |
| 2009-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2008-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/08 |
| 2007-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/07 |
| 2007-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/06 |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/05 |
| 2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
PREMIER SUITE 4 CHURCHILL COURT
STATION ROAD
HARROW
HA2 7ST |
| 2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2005-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/04 |
| 2005-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/03 |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03 |
| 2003-07-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
| 2003-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02 |
| 2002-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/01 |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
MALCOLM HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX HA9 0LW |
| 2001-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01 |
| 2000-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/00 |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/99 |
| 1999-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-21 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1999-05-11 |
update statutory_documents FIRST GAZETTE |
| 1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |