| Date | Description |
|---|
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DIWAKER SINGH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE REINAUD |
| 2023-12-15 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR UMIT ERTUG KUMCUOGLU |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS WATSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CESSATION OF MARCUS JOHN WATSON AS A PSC |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD MANSOOR HAMAYUN |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS CECILE HELENE REINAUD |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-20 |
update statutory_documents ADOPT ARTICLES 11/02/2021 |
| 2021-03-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 01/04/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED DR MARCUS JOHN WATSON |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHN WATSON |
| 2020-05-21 |
update statutory_documents CESSATION OF SANJAY JAYANTILAL VADERA AS A PSC |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH VEKARIA |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY VADERA |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-07-19 |
update statutory_documents CESSATION OF NATHALIE DAURIAC-STOEBE AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MANISH VEKARIA |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE DAURIAC-STOEBE |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE DAURIAC-STOEBE |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY JAYANTILAL VADERA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
delete address 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 2017-04-27 |
insert address 9 HURST ROAD LONGFORD COVENTRY ENGLAND CV6 6EG |
| 2017-04-27 |
update registered_address |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
7 ST. JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY JAYANTILAL VADERA |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KING |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents SECOND FILING OF AP01 FOR ALASTAIR JOHN NAISBITT KING |
| 2016-07-15 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA |
| 2015-07-10 |
insert address 7 ST. JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-10 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-09 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
CHANCERY PAVILION BOYCOTT AVENUE
OLDBROOK
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 2TA |
| 2015-05-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-10-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JOHN NAISBITT KING |
| 2014-09-02 |
update statutory_documents 02/06/14 NO MEMBER LIST |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITESH JATANIA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIAMPAOLO |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED NATHALIE DAURIAC-STOEBE |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents 02/06/13 NO MEMBER LIST |
| 2013-01-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 02/06/12 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARMS |
| 2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MITESH JATANIA |
| 2011-06-06 |
update statutory_documents 02/06/11 NO MEMBER LIST |
| 2011-02-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY GIAMPAOLO |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL EVERITT |
| 2010-06-10 |
update statutory_documents 02/06/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HARMS / 02/06/2010 |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EVERITT |
| 2009-10-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/09 |
| 2008-07-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NEIL JOHN EVERITT |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MARK HARMS |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |