| 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 |
| 2023-10-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 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 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-13 |
update website_status IndexPageFetchError => OK |
| 2021-02-13 |
delete index_pages_linkeddomain cbwebsitedesign.co.uk |
| 2021-02-13 |
delete index_pages_linkeddomain google.co.uk |
| 2021-02-13 |
delete terms_pages_linkeddomain cbwebsitedesign.co.uk |
| 2021-02-13 |
delete terms_pages_linkeddomain google.co.uk |
| 2021-02-13 |
insert address 1a Cecil Rd, London NW9 5EL, UK |
| 2021-02-13 |
insert index_pages_linkeddomain g.page |
| 2021-02-13 |
insert terms_pages_linkeddomain g.page |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053875620002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAITHAM SALMAN / 24/03/2020 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-03-14 |
update website_status OK => IndexPageFetchError |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-05 |
delete address 1a Cecil Rd, London NW9 5EL, UK |
| 2019-10-05 |
delete address PO BOX 23256, Dubai, United Arab Emirates |
| 2019-10-05 |
delete phone (+44) 207 034 3030 |
| 2019-10-05 |
insert about_pages_linkeddomain cbwebsitedesign.co.uk |
| 2019-10-05 |
insert contact_pages_linkeddomain cbwebsitedesign.co.uk |
| 2019-10-05 |
insert index_pages_linkeddomain cbwebsitedesign.co.uk |
| 2019-07-26 |
insert address 1a Cecil Rd, London NW9 5EL, UK |
| 2019-07-26 |
insert address PO BOX 23256, Dubai, United Arab Emirates |
| 2019-07-26 |
insert phone (+44) 207 034 3030 |
| 2019-07-26 |
update primary_contact null => 1a Cecil Rd, London NW9 5EL, UK |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 13D CRAWFORD STREET LONDON LONDON W1U 6BZ |
| 2018-03-07 |
insert address 1A CECIL ROAD CECIL ROAD LONDON ENGLAND NW9 5EL |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
13D CRAWFORD STREET
LONDON
LONDON
W1U 6BZ |
| 2017-12-27 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADEL EL TOUKHY |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR EMAD SALIB |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMAD SALIB |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-23 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 13D CRAWFORD STREET LONDON LONDON UNITED KINGDOM W1U 6BZ |
| 2014-03-08 |
insert address 13D CRAWFORD STREET LONDON LONDON W1U 6BZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-25 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-03-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
130 CRANBROOK ROAD
ILFORD
IG1 4LZ |
| 2010-04-21 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMAD SALIB / 02/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAITHAM SALMAN / 02/10/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-29 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |