| date |
name |
form type |
| 2020-10-08 |
CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
CS01 |
| 2020-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR EREN HAYRI KADEM / 28/10/2020 |
CH01 |
| 2020-10-28 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ADAMS / 28/10/2020 |
CH01 |
| 2019-02-20 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTUNE BLOCK MANAGEMENT LIMITED / 20/02/2019 |
CH04 |
| 2019-07-23 |
CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
CS01 |
| 2019-04-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
AA |
| 2018-05-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
AA |
| 2018-12-07 |
APPOINTMENT TERMINATED, DIRECTOR ESTHER LEVY |
TM01 |
| 2018-09-06 |
CORPORATE SECRETARY APPOINTED FORTUNE BLOCK MANAGEMENT LIMITED |
AP04 |
| 2018-09-06 |
REGISTERED OFFICE CHANGED ON 06/09/2018 FROM25 WARRENFIELDSVALENCIA ROADSTANMOREMIDDLESEXHA7 4JQ |
AD01 |
| 2018-09-06 |
APPOINTMENT TERMINATED, SECRETARY HARVEY ADAMS |
TM02 |
| 2018-07-23 |
CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
CS01 |
| 2017-07-22 |
CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
CS01 |
| 2017-06-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
AA |
| 2016-03-12 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2016-05-13 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2016-03-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
AA |
| 2016-09-06 |
CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
CS01 |
| 2016-03-08 |
FIRST GAZETTE |
GAZ1 |
| 2015-10-19 |
29/07/15 FULL LIST |
AR01 |
| 2015-10-19 |
APPOINTMENT TERMINATED, DIRECTOR DIANA PHILLIPS |
TM01 |
| 2014-08-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
AA |
| 2014-08-07 |
29/07/14 FULL LIST |
AR01 |
| 2013-10-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
AA |
| 2013-07-29 |
29/07/13 FULL LIST |
AR01 |
| 2013-01-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
AA |
| 2012-07-13 |
13/07/12 FULL LIST |
AR01 |
| 2011-08-05 |
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANDHOUSE |
TM01 |
| 2011-11-24 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-08 |
DIRECTOR APPOINTED MR FABIO BERGER |
AP01 |
| 2011-08-06 |
13/07/11 FULL LIST |
AR01 |
| 2010-10-05 |
APPOINTMENT TERMINATED, DIRECTOR DIPEN SHAH |
TM01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / DIPEN SHAH / 10/06/2010 |
CH01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ADAMS / 13/07/2010 |
CH01 |
| 2010-08-22 |
APPOINTMENT TERMINATED, DIRECTOR DINA GOURDJI |
TM01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET PHILLIPS / 10/06/2010 |
CH01 |
| 2010-12-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
AA |
| 2010-08-23 |
DIRECTOR APPOINTED MRS ESTHER LEVY |
AP01 |
| 2010-08-22 |
DIRECTOR'S CHANGE OF PARTICULARS / EREN HAYRI KADEM / 10/06/2010 |
CH01 |
| 2010-11-12 |
DIRECTOR APPOINTED MRS ROSEMARY SANDHOUSE |
AP01 |
| 2010-08-23 |
13/07/10 FULL LIST |
AR01 |
| 2009-07-27 |
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-12-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2008-08-21 |
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
AA |
| 2008-11-24 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
AA |
| 2007-08-10 |
RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
363s |
| 2006-07-20 |
RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS |
363s |
| 2006-11-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
AA |
| 2005-07-29 |
NC INC ALREADY ADJUSTED24/11/04 |
123 |
| 2005-08-11 |
SECRETARY RESIGNED |
288b |
| 2005-07-29 |
RETURN MADE UP TO 14/07/05; CHANGE OF MEMBERS |
363s |
| 2005-08-12 |
DIRECTOR RESIGNED |
288b |
| 2005-09-15 |
REGISTERED OFFICE CHANGED ON 15/09/05 FROM:11 WARRENFIELDSVALENCIA ROADSTANMOREHA7 4JQ |
287 |
| 2005-12-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
AA |
| 2005-09-27 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-15 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2004-12-21 |
£ NC 80/9024/11/04 |
RES04 |
| 2004-11-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
AA |
| 2004-12-21 |
NC INC ALREADY ADJUSTED24/11/04 |
123 |