| Date | Description |
|---|
| 2024-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/23 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDALLAH ELKHDER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELICA MARIA HERNANDEZ ALONSO / 24/02/2017 |
| 2017-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AURIEL MARTHA POOLE-AITOUGARD / 17/12/2016 |
| 2016-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALETTA WILSENACH |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2015-12-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-11-28 |
update statutory_documents 28/11/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ABDELKABIR KARDOUDI |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS NORA MARYSE BORDJ |
| 2015-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AURIEL MARTHA POOLE-OUGARD / 24/04/2015 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MS ALETTA GRETCHEN WILSENACH |
| 2015-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14 |
| 2014-12-07 |
delete address 2 NEWINGTON CLOSE NEWINGTON CLOSE FROME SOMERSET ENGLAND BA11 1HW |
| 2014-12-07 |
insert address 2 NEWINGTON CLOSE NEWINGTON CLOSE FROME SOMERSET BA11 1HW |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2014-12-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-11-29 |
update statutory_documents 28/11/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 |
| 2014-04-07 |
delete address 05 HERMITAGE CLOSE 05 HERMITAGE CLOSE SHIREHAMPTON BRISTOL BS11 0BT |
| 2014-04-07 |
insert address 2 NEWINGTON CLOSE NEWINGTON CLOSE FROME SOMERSET ENGLAND BA11 1HW |
| 2014-04-07 |
update registered_address |
| 2014-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2014 FROM
05 HERMITAGE CLOSE
05 HERMITAGE CLOSE SHIREHAMPTON
BRISTOL
BS11 0BT |
| 2013-12-07 |
delete address 05 HERMITAGE CLOSE 05 HERMITAGE CLOSE SHIREHAMPTON BRISTOL UNITED KINGDOM BS11 0BT |
| 2013-12-07 |
insert address 05 HERMITAGE CLOSE 05 HERMITAGE CLOSE SHIREHAMPTON BRISTOL BS11 0BT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-28 |
update statutory_documents 28/11/13 NO MEMBER LIST |
| 2013-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AURIEL MARTHA POOLE-OUGARD / 24/06/2012 |
| 2013-06-25 |
delete address ELDER COTTAGE OAKLANDS PARK NEWNHAM GLOUCESTERSHIRE GL14 1EF |
| 2013-06-25 |
insert address 05 HERMITAGE CLOSE 05 HERMITAGE CLOSE SHIREHAMPTON BRISTOL UNITED KINGDOM BS11 0BT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/12 |
| 2013-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2013 FROM
ELDER COTTAGE OAKLANDS PARK
NEWNHAM
GLOUCESTERSHIRE
GL14 1EF |
| 2012-11-28 |
update statutory_documents 28/11/12 NO MEMBER LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA POOLE |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HOYLAND |
| 2012-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 2011-11-28 |
update statutory_documents 28/11/11 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA ANNE POOLE / 28/11/2011 |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AURIEL MARTHA POOLE / 28/11/2011 |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/10 |
| 2010-12-22 |
update statutory_documents 28/11/10 NO MEMBER LIST |
| 2010-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/09 |
| 2010-02-08 |
update statutory_documents 28/11/09 NO MEMBER LIST |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDALLAH ELKHDER / 06/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHIM KISSAMHRIBI / 06/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOUDA MERZAK / 06/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELICA MARIA HERNANDEZ ALONSO / 06/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM HOYLAND / 06/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA ANNE POOLE / 06/02/2010 |
| 2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHID BIROUK / 06/02/2010 |
| 2009-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AURIEL POOLE / 31/07/2009 |
| 2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
10 CROWNDALE ROAD
BRISTOL
BS4 2DZ
UNITED KINGDOM |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED RACHID BIROUK LOGGED FORM |
| 2008-12-17 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 30/07/2009 |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED ABDALLAH ELKHDER |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED ABDERRAHIM KISSAMHRIBI |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELICA MARIA HERNANDEZ ALONSO |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WILLIAM HOYLAND |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS GINA ANNE POOLE |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED MISS AURIEL MARTHA POOLE |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED HOUDA MERZAK |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED RACHID BIROUK |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 2008-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |