| Date | Description |
|---|
| 2024-04-08 |
delete address MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BX |
| 2024-04-08 |
insert address TBXH SUNLEY HOUSE 4 BEDFORD PARK CROYDON ENGLAND CR0 2AP |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
MARCO POLO HOUSE 3-5 LANSDOWNE ROAD
CROYDON
CR0 2BX
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA-KARINA BUSCHBACHER / 15/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents CESSATION OF VAIBHAV TANWAR AS A PSC |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAIBHAV TANWAR |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HATHAL AL-ZEWANI |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents CESSATION OF HATHAL MUTHANA ZEKI SHARIF AL-ZEWANI AS A PSC |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-12-07 |
delete address 134 LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2020-12-07 |
insert address MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
134 LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
CR9 2ER
ENGLAND |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
MARCO POLO HOUSE MARCO POLO HOUSE
3-5 LANSDOWNE ROAD
CROYDON
CR0 2BX
ENGLAND |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA-KARINA BUSCHBACHER |
| 2018-02-16 |
update statutory_documents CESSATION OF VAIBHAV TANWAR AS A PSC |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATHAL MUTHANA ZEKI SHARIF AL-ZEWANI |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAIBHAV TANWAR |
| 2017-08-04 |
update statutory_documents CESSATION OF LAURA-KARINA BUSCHBACHER AS A PSC |
| 2017-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-03 => 2018-05-31 |
| 2017-05-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
insert sic_code 69102 - Solicitors |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR HATHAL MUTHANA ZEKI SHARIF AL-ZEWANI |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA-KARINA BUSCHBACHER |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAIBHAV TANWAR |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA-KARINA BUSCHBACHER |
| 2016-02-12 |
delete address 102 CALLEY DOWN CRESCENT NEW ADDINGTON CROYDON ENGLAND CR0 0EG |
| 2016-02-12 |
insert address 134 LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON ENGLAND CR9 2ER |
| 2016-02-12 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
102 CALLEY DOWN CRESCENT NEW ADDINGTON
CROYDON
CR0 0EG
ENGLAND |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
134 LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
CR9 2ER
ENGLAND |
| 2016-01-27 |
update statutory_documents SECRETARY APPOINTED MRS LAURA-KARINA BUSCHBACHER |
| 2015-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |