Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
2024-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
2021-12-07 |
delete address 40 SERMON DRIVE LONDON UNITED KINGDOM BR8 7HT |
2021-12-07 |
insert address THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP |
2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-12-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-07 |
update registered_address |
2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
2021-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2021 FROM
40 SERMON DRIVE
LONDON
BR8 7HT
UNITED KINGDOM |
2021-09-28 |
update statutory_documents FIRST GAZETTE |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2021-04-07 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMEL HAMARSHEH |
2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DONNY LAWEH SABBLAH |
2020-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNY LAWEH SABBLAH |
2020-06-01 |
update statutory_documents CESSATION OF KAMEL HAMARSHEH AS A PSC |
2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-04-07 |
update accounts_last_madeup_date null => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-20 => 2021-04-30 |
2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-08 |
update statutory_documents FIRST GAZETTE |
2018-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |