| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALAH DIAB |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHLEY RICHARDSON / 22/10/2021 |
| 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 |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 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 |
| 2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-15 |
update person_nationality MARK CHRISTOPHER RADFORD: UK => UNITED KINGDOM |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-23 |
update person_usual_residence_country IAN ASHLEY RICHARDSON: UNITED KINGDOM => ENGLAND |
| 2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-11-04 |
update person_usual_residence_country IAN ASHLEY RICHARDSON: ENGLAND => UNITED KINGDOM |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-11-04 |
update personal_address This information is on record |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-07 |
delete address 1ST FLOOR, 18 HANOVER STREET LONDON W1S 1YN |
| 2017-06-07 |
insert address 17 NORTH DRIVE LITTLETON WINCHESTER ENGLAND SO22 6QA |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
1ST FLOOR, 18 HANOVER STREET
LONDON
W1S 1YN |
| 2017-01-18 |
update person_nationality IAN ASHLEY RICHARDSON: ENGLISH => BRITISH |
| 2017-01-18 |
update person_nationality MARK CHRISTOPHER RADFORD: BRITISH => UK |
| 2017-01-18 |
update person_usual_residence_country MARK CHRISTOPHER RADFORD: UNITED KINGDOM => ENGLAND |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-14 |
update person_nationality IAN ASHLEY RICHARDSON: BRITISH => ENGLISH |
| 2016-04-14 |
update person_usual_residence_country IAN ASHLEY RICHARDSON: UNITED KINGDOM => ENGLAND |
| 2016-02-10 |
delete address 1ST FLOOR, 18 HANOVER STREET LONDON ENGLAND W1S 1YN |
| 2016-02-10 |
insert address 1ST FLOOR, 18 HANOVER STREET LONDON W1S 1YN |
| 2016-02-10 |
insert sic_code 86900 - Other human health activities |
| 2016-02-10 |
update account_ref_day 31 => 30 |
| 2016-02-10 |
update account_ref_month 12 => 9 |
| 2016-02-10 |
update accounts_next_due_date 2016-09-22 => 2016-06-30 |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-12-22 |
| 2016-02-10 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-19 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 2016-01-06 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-08-14 |
update person_usual_residence_country MAGDY ADIB ISHAK-HANNA: UNITED KINGDOM => ENGLAND |
| 2014-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |