| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-03 |
delete person Femi Alli |
| 2024-04-03 |
insert person Lorenzo Ruggiero |
| 2024-04-03 |
update person_description Nidal Al-Khail => Nidal Al-Khail |
| 2024-01-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIDAL HAMUOD NASSOR AL-KHAIL / 13/09/2023 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIDAL HAMUOD NASSOR AL-KHAIL / 13/09/2023 |
| 2023-04-18 |
delete index_pages_linkeddomain cityam.com |
| 2023-04-18 |
delete index_pages_linkeddomain twitter.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2023-01-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
delete index_pages_linkeddomain dlvr.it |
| 2022-11-21 |
delete person Jon Murch |
| 2022-11-21 |
delete person Todd Harrison-Moore |
| 2022-11-21 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-08-09 |
delete index_pages_linkeddomain podfollow.com |
| 2022-08-09 |
insert index_pages_linkeddomain dlvr.it |
| 2022-02-07 |
delete address 7TH FLOOR 19 BERKELEY STREET MAYFAIR LONDON ENGLAND W1J 8ED |
| 2022-02-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
7TH FLOOR 19 BERKELEY STREET
MAYFAIR
LONDON
W1J 8ED
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIDAL HAMOUD NASSOR AL-KHAIL / 04/05/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIDAL HAMOUD NASSOR AL-KHAIL / 04/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_month 6 => 4 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-04-30 |
| 2020-06-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 30/04/2020 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-07 |
delete address 6 BRUNSWICK MEWS MARYLEBONE LONDON ENGLAND W1H 7FB |
| 2020-03-07 |
insert address 7TH FLOOR 19 BERKELEY STREET MAYFAIR LONDON ENGLAND W1J 8ED |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
6 BRUNSWICK MEWS
MARYLEBONE
LONDON
W1H 7FB
ENGLAND |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIDAL MAMOUD AL-KHAIL / 13/09/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIDAL AL-KHAIL / 01/05/2017 |
| 2019-06-20 |
delete address 1 REGENT TERRACE RITA ROAD LONDON SW8 1AW |
| 2019-06-20 |
insert address 6 BRUNSWICK MEWS MARYLEBONE LONDON ENGLAND W1H 7FB |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
1 REGENT TERRACE
RITA ROAD
LONDON
SW8 1AW |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-12 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-11 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 REGENT TERRACE RITA ROAD LONDON ENGLAND SW8 1AW |
| 2014-07-07 |
insert address 1 REGENT TERRACE RITA ROAD LONDON SW8 1AW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-30 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-01-07 |
delete address 707B WIMBORNE ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH9 2AU |
| 2014-01-07 |
insert address 1 REGENT TERRACE RITA ROAD LONDON ENGLAND SW8 1AW |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM
707B WIMBORNE ROAD
BOURNEMOUTH
DORSET
BH9 2AU
UNITED KINGDOM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update num_mort_outstanding 1 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-03 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-06 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |