| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 5 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027630590002 |
| 2024-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 4 => 5 |
| 2021-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARCHANT |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027630590005 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAQER ZAINAL MOHEBI / 01/02/2021 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027630590004 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents CESSATION OF ZAINAL BAQER MOHEBI AS A PSC |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027630590003 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027630590002 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAINAL MOHEBI |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED MR ROGER MARCHANT |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER MARCHANT |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-01 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-02 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 42 OAKLEIGH PARK SOUTH WHETSTONE LONDON ENGLAND N20 9JN |
| 2014-01-07 |
insert address 42 OAKLEIGH PARK SOUTH WHETSTONE LONDON N20 9JN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-12-23 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED BAQER ZAINAL MOHEBI |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED ZAINAL BAQER MOHEBI |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMID SELAHI |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
FILM HOUSE
NIGHTINGALE CORNER
STATION ROAD, LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9PY |
| 2012-02-06 |
update statutory_documents 03/11/11 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-10-19 |
update statutory_documents 17/03/10 STATEMENT OF CAPITAL GBP 3300100 |
| 2010-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 03/03/2010 |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 03/11/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMID SELAHI / 31/10/2009 |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
11 THE RISE
AMERSHAM
BUCKINGHAMSHIRE HP7 9AG |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/03 FROM:
10 CASTLE RISE
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8JA |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/01 FROM:
51 STAMFORD HILL
LONDON
N16 5LG |
| 2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/99 FROM:
7A GRAFTON STREET
LONDON
W1X 3LA |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/92 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |