| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-29 |
| 2023-09-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-27 |
| 2023-06-27 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
update num_mort_outstanding 3 => 2 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115747270002 |
| 2022-03-07 |
update num_mort_charges 2 => 4 |
| 2022-03-07 |
update num_mort_outstanding 1 => 3 |
| 2022-03-04 |
update statutory_documents ALTER ARTICLES 16/02/2022 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115747270003 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115747270004 |
| 2021-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 2 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115747270002 |
| 2021-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115747270001 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-04-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2020-04-07 |
insert address 189 GLOUCESTER PLACE LONDON ENGLAND NW1 6BU |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMAAR HOLDINGS LTD |
| 2020-03-23 |
update statutory_documents CESSATION OF NEVILLE JONATHAN NEWMAN AS A PSC |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
UNITED KINGDOM |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ZAID ABBAS AL-KHAFAJI |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JONATHAN NEWMAN / 20/03/2020 |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEVILLE JONATHAN NEWMAN / 20/03/2020 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE NEWMAN |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS |
| 2020-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115747270001 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-18 => 2021-06-30 |
| 2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2018-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |