| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-02 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-20 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address 23A KENILWORTH GARDENS HAYES MIDDLESEX UNITED KINGDOM UB4 0AY |
| 2014-05-07 |
insert address 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-05-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-04-08 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-07 => 2012-02-07 |
| 2013-06-21 |
update returns_next_due_date 2012-03-06 => 2013-03-07 |
| 2013-03-06 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-25 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-01-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED SAFANA JAWAD |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMR OWEISS |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED OWEISS |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMED OWEISS |
| 2011-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
BANK CHAMBERS
6 BOROUGH HIGH STREET
LONDON
SE1 9QQ |
| 2011-04-07 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMR OWEISS / 13/01/2010 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED YASSIN OWEISS / 13/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMED YASSIN OWEISS / 13/01/2010 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMR OWEISS / 01/02/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED YASSIN OWEISS / 01/02/2010 |
| 2010-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2008-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 2008-11-18 |
update statutory_documents FIRST GAZETTE |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/06/00 |
| 2000-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/12/99 |
| 1998-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/98 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 1997-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/95 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |