| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2023-04-07 |
insert address 06147843 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/03/2023 TO PO BOX 4385, 06147843 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2020-12-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 03/11/2020:LIQ. CASE NO.1 |
| 2020-12-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 |
| 2020-12-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/03/2020:LIQ. CASE NO.1 |
| 2020-12-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/09/2019:LIQ. CASE NO.1 |
| 2020-12-01 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/09/2020:LIQ. CASE NO.1 |
| 2020-12-01 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100260,PR100060 |
| 2020-12-01 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100260,PR100060 |
| 2020-12-01 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100260,PR100060 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2018-10-08 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 06/09/2018:LIQ. CASE NO.1 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 07/03/2018 |
| 2017-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060,PR100260 |
| 2017-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100060,PR100260 |
| 2017-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100060,PR100260 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address 2 KINGS ROAD LONDON COLNEY HERTS AL2 1EN |
| 2017-05-07 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
2 KINGS ROAD
LONDON COLNEY
HERTS
AL2 1EN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-07-07 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2016-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-22 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-06-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-05 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-04-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-01 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2011-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2011-12-31 => 2013-12-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-04-03 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2012-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-12 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents FIRST GAZETTE |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-04-01 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-12 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 01/01/2010 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANNINE CALDWELL / 01/01/2010 |
| 2010-02-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 2010-01-05 |
update statutory_documents FIRST GAZETTE |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |