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Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 03/01/253 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 12/12/2412 December 2024 | Director's details changed for Mr. Murad Velani on 2024-12-12 |
| 11/12/2411 December 2024 | Appointment of Mr Michael Joseph Lau as a director on 2024-12-11 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 26/04/2326 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 04/03/224 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 05/11/215 November 2021 | Cessation of Centre Lane Partners as a person with significant control on 2021-11-05 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2019-12-31 |
| 11/07/2111 July 2021 | Appointment of Mr. Murad Velani as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Termination of appointment of Kenneth Rudolph Frank as a director on 2021-06-17 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRE LANE PARTNERS |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN LAU |
| 03/03/203 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2020 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY PETER KLEIN |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR. KENNETH RUDOLPH FRANK |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ETHAN COHEN |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/12/172 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODERICK |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR. ETHAN HERSCHEL COHEN |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAGRIN |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSWELL |
| 04/02/134 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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