| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2024 FROM
FLAT 23 RAYNE HOUSE FLAT23 RAYNE HOUSE
170 DELAWARE ROAD MAIDA VALE
LONDON
30/04/2022
W9 2LW
UNITED KINGDOM |
| 2024-10-03 |
update statutory_documents CURRSHO FROM 30/04/2025 TO 31/03/2025 |
| 2024-09-26 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2024 FROM
FLAT 23 RAYNE HOUSE 170 DELAWARE ROAD FLAT 23 RAYNE HOUSE
170 DELAWARE ROAD
LONDON
W9 2LW
ENGLAND |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-23 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-23 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/21 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ASUNCION MARIE CORDERO FAIRBANK / 15/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-15 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-11 |
delete address 2 CRAVEN HILL GARDENS LONDON W2 3ES |
| 2016-02-11 |
insert address FLAT 23 RAYNE HOUSE 170 DELAWARE ROAD FLAT 23 RAYNE HOUSE 170 DELAWARE ROAD LONDON ENGLAND W9 2LW |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update registered_address |
| 2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
2 CRAVEN HILL GARDENS
LONDON
W2 3ES |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-11 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED SHEBANI |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-09-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-19 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-08-19 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-08-01 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-07-02 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-06-22 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH PRICE |
| 2013-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMED SHEBANI / 13/04/2013 |
| 2013-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ASUNCION CORDERO FAIRBANK / 13/04/2013 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR. AHMED SHEBANI |
| 2012-09-03 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2011-08-09 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASUNCION CORDERO FAIRBANK / 08/08/2011 |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
KELHAM HOUSE KELHAM STEET
DONCASTER
SOUTH YORKSHIRE
DN1 3RE |
| 2010-07-09 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FAIRBANK |
| 2010-01-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBANK |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED DAVID FAIRBANK |
| 2008-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |