Date | Description |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-04-07 |
update account_ref_day 28 => 27 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-31 |
2023-02-28 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 27/02/2022 |
2023-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2023-02-21 |
update statutory_documents FIRST GAZETTE |
2022-05-07 |
delete address THE OLD FORGE WENDENS AMBO SAFFRON WALDEN ESSEX ENGLAND CB11 4JL |
2022-05-07 |
insert address 114 COLINDALE AVENUE COLINDALE LONDON UNITED KINGDOM NW9 5GX |
2022-05-07 |
update registered_address |
2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
THE OLD FORGE WENDENS AMBO
SAFFRON WALDEN
ESSEX
CB11 4JL
ENGLAND |
2022-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2021-02-28 |
2022-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-11-30 |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2022-03-21 |
update statutory_documents COMPANY RESTORED ON 21/03/2022 |
2021-07-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-18 |
update statutory_documents FIRST GAZETTE |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-19 |
update statutory_documents FIRST GAZETTE |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-11-07 |
delete address 49 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AR |
2018-11-07 |
insert address THE OLD FORGE WENDENS AMBO SAFFRON WALDEN ESSEX ENGLAND CB11 4JL |
2018-11-07 |
update registered_address |
2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
49 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AR |
2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
2018-03-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
2018-02-20 |
update statutory_documents FIRST GAZETTE |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-02-11 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2016-01-18 |
update statutory_documents 27/11/15 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-03 |
update statutory_documents 27/11/14 FULL LIST |
2014-11-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 49 HIGH STREET SAFFRON WALDEN ESSEX UNITED KINGDOM CB10 1AR |
2013-12-07 |
insert address 49 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AR |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-11-27 |
update statutory_documents 27/11/13 FULL LIST |
2013-11-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2012-11-29 |
update statutory_documents 27/11/12 FULL LIST |
2012-11-17 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents 27/11/11 FULL LIST |
2011-10-19 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2011-08-18 |
update statutory_documents CURRSHO FROM 30/11/2010 TO 28/02/2010 |
2011-01-20 |
update statutory_documents 27/11/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR APPOINTED RAYMOND CHI FAI CHAN |
2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS
UNITED KINGDOM |
2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |