| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-09-07 |
delete address SUITE 240 50 EASTCASTLE STREET LONDON ENGLAND W1W 8EA |
| 2022-09-07 |
insert address 20 GOODGE PLACE LONDON ENGLAND W1T 4SH |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
SUITE 240 50 EASTCASTLE STREET
LONDON
W1W 8EA
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 27 GLOUCESTER PLACE SECOND FLOOOR LONDON ENGLAND W1U 8HU |
| 2020-02-07 |
insert address SUITE 240 50 EASTCASTLE STREET LONDON ENGLAND W1W 8EA |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
27 GLOUCESTER PLACE
SECOND FLOOOR
LONDON
W1U 8HU
ENGLAND |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDHARTH SEEPAUL |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR NOORMAHOMED OMAR JHAVERI |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SIDHARTH SHARMA SEEPAUL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAID JOOSUB |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ZAID JOOSUB |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARISTIDES D'COSTA |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOORMAHOMED JAHVERI |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ARISTIDES DOS REIS QUINTAO D'COSTA |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYHAAN HASSIM |
| 2018-06-07 |
delete address SUITE 240 50 EASTCASTLE STREET LONDON ENGLAND W1W 8EA |
| 2018-06-07 |
insert address 27 GLOUCESTER PLACE SECOND FLOOOR LONDON ENGLAND W1U 8HU |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
SECOND FLOOR 27 GLOUCESTER PLACE
LONDON
W1U 8HU
ENGLAND |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
SUITE 240 50 EASTCASTLE STREET
LONDON
W1W 8EA
ENGLAND |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-31 |
| 2018-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RAYHAAN HASSIM |
| 2017-04-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NOORMAHOMED OMAR JAHVERI |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAS SHAHID |
| 2016-10-07 |
delete address SUITE 202B MARBLE ARCH TOWERS 55 BRYANSTON STREET LONDON UNITED KINGDOM W1H 7AA |
| 2016-10-07 |
insert address SUITE 240 50 EASTCASTLE STREET LONDON ENGLAND W1W 8EA |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
SUITE 202B MARBLE ARCH TOWERS 55 BRYANSTON STREET
LONDON
W1H 7AA
UNITED KINGDOM |
| 2016-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |