| Date | Description |
|---|
| 2024-06-03 |
delete person Remi Ishak |
| 2024-06-03 |
update person_title Imran A. Sheikh: CEO; Founder => Management; CEO; Founder |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
delete person Sajid Siddique |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-01-26 |
delete phone +971 (0) 4 591 7272 |
| 2023-01-26 |
insert phone +971 (0) 4 398 9055 |
| 2022-10-23 |
insert person Miriam Kiwan |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-21 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2018-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-08-07 |
delete address 39 BEECH DRIVE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4QX |
| 2016-08-07 |
insert address 59 DEVONS ROAD LONDON ENGLAND E3 3DW |
| 2016-08-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
39 BEECH DRIVE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4QX
UNITED KINGDOM |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-05 => 2017-11-30 |
| 2016-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR NAPALYS MISIUKEVICIUS |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALIJUS VINCIUNAS |
| 2016-05-12 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-05 |
| 2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR VITALIJUS VINCIUNAS |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAPALYS MISIUKEVIČIUS |
| 2016-03-21 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |