Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIO ATALLAH / 10/12/2022 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-07-27 |
update statutory_documents CESSATION OF SAMER DAOUK AS A PSC |
2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMER DAOUK |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-04-07 |
delete address 1 MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ |
2021-04-07 |
insert address 29 PARKWOOD RD PARKWOOD ROAD ISLEWORTH ENGLAND TW7 5HE |
2021-04-07 |
update registered_address |
2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
1 MAYFAIR PLACE
LONDON
W1J 8AJ
UNITED KINGDOM |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-14 => 2021-08-31 |
2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-07-08 |
update accounts_next_due_date 2020-08-14 => 2020-11-14 |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-11 |
update statutory_documents FIRST GAZETTE |
2018-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |