| Date | Description |
|---|
| 2024-04-08 |
delete company_previous_name ZARIFEH LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ZARIFEH / 10/12/2021 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-17 |
delete source_ip 89.16.178.179 |
| 2021-07-17 |
insert source_ip 172.67.209.161 |
| 2021-07-17 |
insert source_ip 104.21.69.152 |
| 2021-07-07 |
delete company_previous_name AESTHETIX (UK) LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
insert registration_number 03892090 |
| 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 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update website_status FlippedRobots => OK |
| 2020-02-21 |
update website_status OK => FlippedRobots |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ZARIFEH / 05/11/2019 |
| 2019-12-07 |
delete address BILLINGBEAR FARM HOUSE BILLINGBEAR LANE BINFIELD BRACKNELL ENGLAND RG42 5PS |
| 2019-12-07 |
insert address ABERLEIGH CHURCH LANE ARBORFIELD READING ENGLAND RG2 9HX |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
BILLINGBEAR FARM HOUSE BILLINGBEAR LANE
BINFIELD
BRACKNELL
RG42 5PS
ENGLAND |
| 2019-06-22 |
insert phone 01189 760565 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-23 |
update website_status FlippedRobots => OK |
| 2018-07-24 |
update website_status OK => FlippedRobots |
| 2018-01-08 |
delete address 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8LB |
| 2018-01-08 |
insert address BILLINGBEAR FARM HOUSE BILLINGBEAR LANE BINFIELD BRACKNELL ENGLAND RG42 5PS |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
33 ISIS HOUSE BRIDGE WHARF
CHERTSEY
SURREY
KT16 8LB |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-20 |
delete alias ZARIFEH MAGNETIC THERAPY LIMITED |
| 2016-10-20 |
delete source_ip 78.129.255.55 |
| 2016-10-20 |
insert index_pages_linkeddomain itseeze.com |
| 2016-10-20 |
insert source_ip 89.16.178.179 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-20 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-27 |
delete phone 01344 305683 |
| 2015-06-27 |
delete phone 01344 305683 / 07860 858585 |
| 2015-06-27 |
insert phone 01344 303195 |
| 2015-06-27 |
insert phone 01344 303195 / 07860 858585 |
| 2015-05-29 |
delete phone 01753 866470 |
| 2015-05-29 |
delete phone 01753 866470 / 07860 858585 |
| 2015-05-29 |
insert phone 01344 305683 |
| 2015-05-29 |
insert phone 01344 305683 / 07860 858585 |
| 2015-02-07 |
delete address 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY ENGLAND KT16 8LB |
| 2015-02-07 |
insert address 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8LB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-07 |
delete address 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT |
| 2015-01-07 |
insert address 33 ISIS HOUSE BRIDGE WHARF CHERTSEY SURREY ENGLAND KT16 8LB |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-27 |
delete fax 01276 850014 |
| 2014-12-27 |
delete phone 01276 850045/6 |
| 2014-12-27 |
insert phone 01753 866470 |
| 2014-12-27 |
insert phone 01753 866470 / 07860 858585 |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
1 HARTDENE HOUSE
BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JULIA ZARIFEH / 01/12/2014 |
| 2014-09-23 |
delete address PO Box 858
Bagshot
Surrey
GU19 5WJ |
| 2014-09-23 |
insert address 1 St Andrews Close
Heathlake Park
Crowthorne
RG45 6UP |
| 2014-09-23 |
update primary_contact PO Box 858
Bagshot
Surrey
GU19 5WJ => 1 St Andrews Close
Heathlake Park
Crowthorne
RG45 6UP |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-03-08 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-24 |
update statutory_documents 10/12/13 FULL LIST |
| 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 |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-01-11 |
delete phone 01276 850045 option 1 |
| 2012-12-18 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert phone 01276 850045 option 1 |
| 2012-03-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-04-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIA ZARIFEH / 16/12/2009 |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-28 |
update statutory_documents COMPANY NAME CHANGED
ZARIFEH LIMITED
CERTIFICATE ISSUED ON 28/01/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/03 FROM:
THE QUADRANGL, 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents COMPANY NAME CHANGED
AESTHETIX (UK) LIMITED
CERTIFICATE ISSUED ON 29/06/01 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |