| Date | Description |
|---|
| 2024-04-07 |
delete address 1 THE CARLTON 73 GRAFTON ROAD LONDON ENGLAND NW5 4BB |
| 2024-04-07 |
insert address 17 17 OAKLANDS ROAD HAVANT ENGLAND PO9 2RL |
| 2024-04-07 |
update company_status Voluntary Arrangement => Active |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
1 THE CARLTON 73 GRAFTON ROAD
LONDON
NW5 4BB
ENGLAND |
| 2023-09-07 |
update company_status Active => Voluntary Arrangement |
| 2023-08-29 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-07 |
update account_ref_month 5 => 3 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/03/2023 |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BASHIR BEIKZADEH / 30/03/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD BASHIR BEIKZADEH / 30/03/2023 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN OBST |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-06-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR FLORIAN CORBIN BRIAN OBST |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DER HEIJDEN |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 35 KINGSLAND ROAD LONDON ENGLAND E2 8AA |
| 2020-12-07 |
insert address 1 THE CARLTON 73 GRAFTON ROAD LONDON ENGLAND NW5 4BB |
| 2020-12-07 |
update registered_address |
| 2020-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
35 KINGSLAND ROAD
LONDON
E2 8AA
ENGLAND |
| 2020-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2020-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL JOZEF VAN DER HEIJDEN |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK BOVEE |
| 2019-02-07 |
delete address 25 HORSELL ROAD LONDON ENGLAND N5 1XL |
| 2019-02-07 |
insert address 35 KINGSLAND ROAD LONDON ENGLAND E2 8AA |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-17 => 2020-02-29 |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
25 HORSELL ROAD
LONDON
N5 1XL
ENGLAND |
| 2019-01-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 12297.48 |
| 2018-06-07 |
delete address FLAT 1 73 GRAFTON ROAD LONDON ENGLAND NW5 4BB |
| 2018-06-07 |
insert address 25 HORSELL ROAD LONDON ENGLAND N5 1XL |
| 2018-06-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents ADOPT ARTICLES 04/04/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ERIK BOVEE |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
FLAT 1 73 GRAFTON ROAD
LONDON
NW5 4BB
ENGLAND |
| 2018-05-25 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2018-05-25 |
update statutory_documents CESSATION OF SHEHROZE BHATTI AS A PSC |
| 2018-05-25 |
update statutory_documents 23/04/18 STATEMENT OF CAPITAL GBP 167.5248 |
| 2018-05-25 |
update statutory_documents SUB-DIVISION
04/04/18 |
| 2018-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ERLE APPELBE |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHEHROZE BHATTI / 25/10/2017 |
| 2018-01-17 |
update statutory_documents 19/06/17 STATEMENT OF CAPITAL GBP 123.00 |
| 2018-01-16 |
update statutory_documents ALTER ARTICLES 08/01/2018 |
| 2018-01-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEHROZE BHATTI |
| 2017-08-07 |
delete address 12 DRAKE CLOSE LONDON UNITED KINGDOM SE16 6RS |
| 2017-08-07 |
insert address FLAT 1 73 GRAFTON ROAD LONDON ENGLAND NW5 4BB |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 135.00 |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
12 DRAKE CLOSE
LONDON
SE16 6RS
UNITED KINGDOM |
| 2017-07-18 |
update statutory_documents ADOPT ARTICLES 03/07/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ERLE APPELBE |
| 2017-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |