| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL SADDINGTON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS HAWO ABDI SALAH |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AREFA TAJZAI |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2021-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HATIJA FELTHAM |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIANA FERREIRA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL SADDINGTON |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS HABIBA ELMI |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MS FATEMA MIAH |
| 2019-11-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-07-08 |
insert company_previous_name WEST EUSTON TIME BANK |
| 2018-07-08 |
update name WEST EUSTON TIME BANK => REGENTS PARK TIME BANK |
| 2018-06-18 |
update statutory_documents COMPANY NAME CHANGED WEST EUSTON TIME BANK
CERTIFICATE ISSUED ON 18/06/18 |
| 2018-06-18 |
update statutory_documents FORM NE01 FILED |
| 2018-05-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-26 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2018-05-26 |
update statutory_documents CHANGE OF NAME 27/10/2016 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MS FABIANA FERREIRA |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJNA BEGUM |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIGIST ROBBI |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
delete address H POD CUMBERLAND MARKET LONDON NW1 3RH |
| 2016-05-14 |
insert address 62-64 HAMPSTEAD ROAD 62-64 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2NU |
| 2016-05-14 |
update registered_address |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
H POD CUMBERLAND MARKET
LONDON
NW1 3RH |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents 08/12/15 NO MEMBER LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MS DINA SHRESTHA |
| 2015-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGE COSTA |
| 2015-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEUNORA MADJUNI |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-08 |
update statutory_documents 08/12/14 NO MEMBER LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS HATIJA FELTHAM |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BITHI DAS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OUMALKAIRE ABDI |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-08 |
update statutory_documents DIRECTOR APPOINTED MS SAJNA BEGUM |
| 2013-12-08 |
update statutory_documents 08/12/13 NO MEMBER LIST |
| 2013-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANY AL-PASSAM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAKHRUL QURESHI |
| 2012-12-08 |
update statutory_documents 08/12/12 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS INGE COSTA |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE SERINA BALOGUN |
| 2012-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS LEUNORA MADJUNI |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT FUTATSUGI |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUKBAN ROUF |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GREEN |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERAJUL MOLLA |
| 2012-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDA FOSSALUZZA |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA MCGRATH |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS AMANY AHMAD HASSAN AL-PASSAM |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MS OUMALKAIRE ABDI |
| 2011-12-15 |
update statutory_documents 09/12/11 NO MEMBER LIST |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA KARPLUS |
| 2010-12-14 |
update statutory_documents 09/12/10 NO MEMBER LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS TIGIST ROBBI |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA KARPLUS |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH GREEN |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS AREFA TAJZAI |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTEL CROOKS |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN FRANCES |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE KNIGHT |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDA EGAL |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHANA BEGUM |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GREEN |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VELMA WILLIAMS |
| 2010-11-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-19 |
update statutory_documents 09/12/09 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BITHI DAS / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FRANCES / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE KNIGHT / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VELMA WILLIAMS / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAKHRUL HUSSAIN QURESHI / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTEL CROOKS / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS UNA SARAH SIMPSON / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAT FUTATSUGI / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MCGRATH / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUKBAN ROUF / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAIDA EGAL / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERAJUL ISLAM MOLLA / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAHANA BEGUM / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA GREEN / 09/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA FOSSALUZZA / 09/12/2009 |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS FOYEZA AKHTER |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS RATHNA BEGUM |
| 2010-02-05 |
update statutory_documents SECRETARY APPOINTED MR TONY BLOOR |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNA SIMPSON |
| 2009-10-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS VELMA WILLIAMS |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MR FAKHRUL HUSSAIN QURESHI |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTEL CROOKS |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS UNA SARAH SIMPSON |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
CRYPT CENTRE
MUNSTER SQUARE
LONDON
NW1 3PL |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN WILSON |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PUSHA BIBI |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/08 |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/07 |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/06 |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/05 |
| 2005-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2004-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |