| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-11 |
update statutory_documents CESSATION OF YASLAM IBRAHIM ALTAYEB AS A PSC |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-08-07 |
delete address MILE HOUSE BRIDGE END CHESTER LE STREET ENGLAND DH3 3RA |
| 2021-08-07 |
insert address 5A LANCASTER ROAD NORTHOLT ENGLAND UB5 4TA |
| 2021-08-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR YASIN YASLAM ALTAYEB |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIN ALTAYEB |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASLAM ALTAYEB |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
MILE HOUSE BRIDGE END
CHESTER LE STREET
DH3 3RA
ENGLAND |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED DR YASLAM ALTAYEB |
| 2021-07-16 |
update statutory_documents CESSATION OF ANGELA FRANCES DOYLE AS A PSC |
| 2021-07-16 |
update statutory_documents CESSATION OF KEITH FRYER AS A PSC |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DOYLE |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SPOONER |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FRYER |
| 2021-04-07 |
delete address 5A LANCASTER ROAD NORTHOLT ENGLAND UB5 4TA |
| 2021-04-07 |
insert address MILE HOUSE BRIDGE END CHESTER LE STREET ENGLAND DH3 3RA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
5A LANCASTER ROAD
NORTHOLT
UB5 4TA
ENGLAND |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
MILE HOUSE BRIDGE END
CHESTER LE STREET
DH3 3RA
ENGLAND |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FRYER |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA FRANCES DOYLE |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANN SPOONER |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DOYLE |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SPOONER |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH FRYER |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR YASLAM IBRAHIM ALTAYEB / 19/03/2021 |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASLAM ALTAYEB |
| 2021-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2019-11-30 => 2021-02-28 |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2020-12-07 |
insert address 5A LANCASTER ROAD NORTHOLT ENGLAND UB5 4TA |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2020-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2020 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR YASLAM IBRAHIM ALTAYEB |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZIK HASSAN |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASIN AL-TAYEB |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR YASIN AL-TAYEB |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASLAM ALTAYEB |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MS NAZIK HASSAN |
| 2018-11-18 |
update statutory_documents DIRECTOR APPOINTED MR YASLAM IBRAHIM ALTAYEB |
| 2018-11-18 |
update statutory_documents CESSATION OF MICHAEL GEOFFREY THOMPSON AS A PSC |
| 2018-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YASLAM IBRAHIM ALTAYEB / 14/11/2018 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-14 => 2019-11-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASLAM IBRAHIM ALTAYEB |
| 2017-08-19 |
update statutory_documents CESSATION OF JEENA SERVICES LTD AS A PSC |
| 2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |