| Date | Description |
|---|
| 2023-06-07 |
delete address 57 MANOR ROAD ROMFORD ENGLAND RM1 2RD |
| 2023-06-07 |
insert address 6 SUTTON PLAZA SUTTON ENGLAND SM1 4FS |
| 2023-06-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-01 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
71 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
57 MANOR ROAD
ROMFORD
RM1 2RD
ENGLAND |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
71 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
57 MANOR ROAD
ROMFORD
RM1 2RD
ENGLAND |
| 2023-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-04-07 |
insert address 57 MANOR ROAD ROMFORD ENGLAND RM1 2RD |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
71 SHELTON STREET
COVENT GARDEN'S
LONDON
WC2H 9JQ
ENGLAND |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMED SAMIR HASAN EMAM / 02/03/2023 |
| 2023-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR HASAN EMAM / 02/12/2022 |
| 2022-09-12 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2022-09-07 |
delete address RED SEA EXPERIENCE / 8 THE LIBERTY ROMFORD ESSEX ROMFORD UNITED KINGDOM RM3 8RL |
| 2022-09-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR HASAN EMAM / 01/09/2022 |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMED SAMIR HASAN EMAM / 01/09/2022 |
| 2022-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2022 FROM
RED SEA EXPERIENCE / 8 THE LIBERTY
ROMFORD
ESSEX
ROMFORD
RM3 8RL
UNITED KINGDOM |
| 2022-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMED EMAM |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2021-04-30 => 2024-01-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR HASAN EMAM / 01/01/2022 |
| 2021-12-26 |
update statutory_documents SECRETARY APPOINTED MR AHMED SAMIR HASAN EMAM |
| 2021-12-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED SAMIR HASAN EMAM |
| 2021-12-26 |
update statutory_documents CESSATION OF AHMED SAMIR AS A PSC |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR. AHMED SAMIR HASAN EMAM |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED SAMIR |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR / 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents CESSATION OF AHMED HUSSIEN AHMED AS A PSC |
| 2019-03-14 |
update statutory_documents CESSATION OF MOHAMED BADR SAYED MOHAMED KHATTAB AS A PSC |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AHMED |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED KHATTAB |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-24 => 2020-01-31 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-08-19 |
update statutory_documents DIRECTOR APPOINTED MR. AHMED HUSSIEN AHMED |
| 2018-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED HUSSIEN AHMED |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED BADR KHATTAB |
| 2018-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED BADR SAYED MOHAMED KHATTAB |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR / 23/05/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 5 PHILMOUNT COURT COVENTRY UNITED KINGDOM CV4 9BF |
| 2018-03-07 |
insert address RED SEA EXPERIENCE / 8 THE LIBERTY ROMFORD ESSEX ROMFORD UNITED KINGDOM RM3 8RL |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
5 PHILMOUNT COURT
COVENTRY
CV4 9BF
UNITED KINGDOM |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR / 09/10/2017 |
| 2017-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SAMIR / 26/08/2017 |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED SAMIR / 19/08/2017 |
| 2017-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |