| 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 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 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 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 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 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2018-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE PRISCILLA MAKAREM / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAMENE ALISAR MAKAREM / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWKY ANIS MAKAREM / 01/08/2018 |
| 2018-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAWKY ANIS MAKAREM / 01/08/2018 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMENE ALISAR MAKAREM / 01/08/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO 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 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-04 |
update statutory_documents 31/07/15 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-15 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAMENE ALISAR MAKAREM / 01/08/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED LAMENE ALISAR MAKAREM |
| 2013-09-06 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-01 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAMENE MAKAREM / 22/10/2009 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
31 ASHLEY PARK ROAD
WALTON ON THAMES
SURREY KT12 1JP |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM:
4 BLADES CLOSE
LEATHERHEAD
SURREY KT22 7JY |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-10-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/97 |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
6TH FLOOR
RADNOR HOUSE
LONDON
W1R 7TG |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1995-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 FROM:
211 BURNT OAK BROADWAY
EDGWARE
MIDDX
HA8 5EG |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
| 1993-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM:
C/O RUSSELL HOUSE
140 HIGH ST
EDGEWARE
MIDDLESEX HA8 7BS |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents £ NC 1000/100000
27/04/91 |
| 1991-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/91 |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-06 |
update statutory_documents COMPANY NAME CHANGED
FLASHDRAGON LIMITED
CERTIFICATE ISSUED ON 07/04/88 |
| 1988-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-14 |
update statutory_documents ALTER MEM AND ARTS 250288 |
| 1988-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |