| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-28 |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR OR YITZHACK OFEK DODI |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMAN DALLALI |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-28 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-23 |
update statutory_documents 28/12/21 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104091990001 |
| 2023-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104091990002 |
| 2022-12-23 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-09-28 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104091990001 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-24 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMAN DALLALI |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE BREMNER |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-04 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 10 => 12 |
| 2018-01-08 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE SUE BREMNER |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORDAN UK LIMITED |
| 2017-12-12 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2017-10-06 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 3500 |
| 2017-09-29 |
update statutory_documents ADOPT ARTICLES 01/04/2017 |
| 2017-08-25 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 3000 |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM AHARON DODI |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |