Date | Description |
2024-03-14 |
delete management_pages_linkeddomain pearlpetroleum.com |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-18 |
delete president Badr Jafar |
2023-07-18 |
delete person Sabyasachi Chatterjee |
2023-07-18 |
insert management_pages_linkeddomain gulftainer.com |
2023-07-18 |
insert management_pages_linkeddomain pearlpetroleum.com |
2023-07-18 |
update person_description Badr Jafar => Badr Jafar |
2023-07-18 |
update person_title Badr Jafar: President; Chief Executive Officer => Member of the Young Presidents' Organization; Member of the Advisory Boards of the Cambridge Judge Business School; Chief Executive Officer |
2023-05-04 |
delete source_ip 52.137.61.172 |
2023-05-04 |
insert source_ip 20.107.12.241 |
2023-05-04 |
update robots_txt_status www.crescententerprises.com: 200 => 404 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-29 |
update person_description Neeraj Agrawal => Neeraj Agrawal |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANIK DASWANI |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KYRIAKI OUDATZI / 15/10/2017 |
2017-01-07 |
delete address SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
2017-01-07 |
insert address 8 HOGARTH PLACE LONDON ENGLAND SW5 0QT |
2017-01-07 |
update registered_address |
2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
SOMERS MOUNTS HILL
BENENDEN
KENT
TN17 4ET |
2016-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED |
2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
2016-11-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-07 |
update statutory_documents 04/12/15 FULL LIST |
2015-10-22 |
update statutory_documents DIRECTOR APPOINTED DR KYRIAKI OUDATZI |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
2014-12-08 |
update statutory_documents 04/12/14 FULL LIST |
2014-07-01 |
update statutory_documents ADOPT ARTICLES 04/12/2012 |
2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-04-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-04 => 2015-09-30 |
2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address SOMERS MOUNTS HILL BENENDEN KENT UNITED KINGDOM TN17 4ET |
2014-01-07 |
insert address SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
2014-01-07 |
insert sic_code 98000 - Residents property management |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date null => 2013-12-04 |
2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
2013-12-04 |
update statutory_documents 04/12/13 FULL LIST |
2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NANIK MATHIEU DASWANI / 01/10/2013 |
2013-06-25 |
delete address 28 MARSHALSEA ROAD LONDON UNITED KINGDOM SE1 1HF |
2013-06-25 |
insert address SOMERS MOUNTS HILL BENENDEN KENT UNITED KINGDOM TN17 4ET |
2013-06-25 |
update registered_address |
2013-05-13 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
28 MARSHALSEA ROAD
LONDON
SE1 1HF
UNITED KINGDOM |
2013-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANIK DASWANI |
2013-01-06 |
update statutory_documents ADOPT ARTICLES 04/12/2012 |
2012-12-20 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 4 |
2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAVID HONEYBEN |
2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR NANIK MATHIEU DASWANI |
2012-12-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD LI TING CHUNG |
2012-12-19 |
update statutory_documents SECRETARY APPOINTED NANIK MATHIEU DASWANI |
2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED |
2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
2012-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |