| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2024-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MS BOSHRA JABERI |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSHRA JABERI |
| 2023-04-11 |
update statutory_documents CESSATION OF NADERA JABERI AS A PSC |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADERA JABERI |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADERA JABERI / 17/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADERA JABERI |
| 2022-04-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED NADERA JABERI |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULHUSAIN SAID |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-08 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |