| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2023:LIQ. CASE NO.1 |
| 2022-11-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2022:LIQ. CASE NO.1 |
| 2021-11-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2021:LIQ. CASE NO.1 |
| 2020-12-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address 99 SCLATER STREET LONDON ENGLAND E1 6HR |
| 2019-11-07 |
insert address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX |
| 2019-11-07 |
update company_status Active => Liquidation |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
99 SCLATER STREET
LONDON
E1 6HR
ENGLAND |
| 2019-10-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-10-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-10-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
delete address FLAT 3 2A SIDNEY STREET LONDON ENGLAND E1 2HR |
| 2018-03-07 |
insert address 99 SCLATER STREET LONDON ENGLAND E1 6HR |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
FLAT 3 2A SIDNEY STREET
LONDON
E1 2HR
ENGLAND |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRATIELA IONELA PINTEA / 03/01/2018 |
| 2017-09-07 |
delete address FLAT 11 12-14 CALVIN STREET LONDON ENGLAND E1 6NW |
| 2017-09-07 |
insert address FLAT 3 2A SIDNEY STREET LONDON ENGLAND E1 2HR |
| 2017-09-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
FLAT 11 12-14 CALVIN STREET
LONDON
E1 6NW
ENGLAND |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRATIELA IONELA PINTEA / 01/08/2017 |
| 2017-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-11 |
update statutory_documents FIRST GAZETTE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRATIELA-IONELA PINTEA |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 10A HANBURY STREET LONDON E1 6QR |
| 2016-12-20 |
insert address FLAT 11 12-14 CALVIN STREET LONDON ENGLAND E1 6NW |
| 2016-12-20 |
update registered_address |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
10A HANBURY STREET
LONDON
E1 6QR |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRATIELA IONELA PINTEA / 04/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-06-28 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-28 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2014-06-07 |
delete address 10A HANBURY STREET LONDON UNITED KINGDOM E1 6QR |
| 2014-06-07 |
insert address 10A HANBURY STREET LONDON E1 6QR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-15 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-28 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-11-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-11 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRATIELA IONELA PINTEA / 01/10/2011 |
| 2011-12-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
FLAT A, 12 HOOPER STREET
LONDON
E1 8BP
UNITED KINGDOM |
| 2011-05-12 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
10A HANBURY STREET
LONDON
E1 6QR |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRATIELA IONELA PINTEA / 01/09/2010 |
| 2010-07-09 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRATIELA IONELA PINTEA / 01/10/2009 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAJJAD KHAN |
| 2009-11-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents FIRST GAZETTE |
| 2008-06-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
91 BRICK LANE
THE OLD TRUMAN BREWERY
LONDON
E1 6QL |
| 2007-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
10A HANBURY STREET
LONDON
E1 6QR |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |