Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
2019-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-08 |
delete address 38DERWENT AVENUE DERWENT AVENUE LONDON SW15 3RD |
2018-06-08 |
insert address 1HIGH DRIVE NEW MALDEN SURREY HIGH DRIVE NEW MALDEN ENGLAND KT3 3UJ |
2018-06-08 |
update registered_address |
2018-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
38DERWENT AVENUE DERWENT AVENUE
LONDON
SW15 3RD |
2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update returns_last_madeup_date 2015-07-31 => 2016-05-25 |
2016-06-08 |
update returns_next_due_date 2016-08-28 => 2017-06-22 |
2016-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
2015-09-08 |
delete address 38DERWENT AVENUE DERWENT AVENUE LONDON ENGLAND SW15 3RD |
2015-09-08 |
insert address 38DERWENT AVENUE DERWENT AVENUE LONDON SW15 3RD |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-06 |
update statutory_documents 31/07/15 FULL LIST |
2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ABU-HABSA / 01/08/2014 |
2015-07-10 |
delete address 1CASTLE WAY 1CASTLE WAY WIMBLEDON SW19 5JN |
2015-07-10 |
insert address 38DERWENT AVENUE DERWENT AVENUE LONDON ENGLAND SW15 3RD |
2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-07-10 |
update registered_address |
2015-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2015-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2015 FROM
1CASTLE WAY
1CASTLE WAY
WIMBLEDON
SW19 5JN |
2014-09-07 |
delete address 1CASTLE WAY 1CASTLE WAY WIMBLEDON ENGLAND SW19 5JN |
2014-09-07 |
insert address 1CASTLE WAY 1CASTLE WAY WIMBLEDON SW19 5JN |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-16 |
update statutory_documents 31/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-22 |
update statutory_documents 31/07/13 FULL LIST |
2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUHEIR SAADAWI |
2013-07-02 |
delete address 47 GREENFIELD GARDENS LONDON NW2 1HT |
2013-07-02 |
insert address 1CASTLE WAY 1CASTLE WAY WIMBLEDON ENGLAND SW19 5JN |
2013-07-02 |
update registered_address |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-08-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2013 FROM
47 GREENFIELD GARDENS
LONDON
NW2 1HT |
2012-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-08-02 |
update statutory_documents 31/07/12 FULL LIST |
2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-09-08 |
update statutory_documents 31/08/11 FULL LIST |
2010-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |