| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2024 FROM
PO BOX 4385
08604712 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-04-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2023-04-07 |
insert address 08604712 - 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, 08604712 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-07-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2020-02-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-11-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 06/04/2016 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2017-05-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN |
| 2017-05-07 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
2 KINGS ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1EN |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-10-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-01 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-10 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM PETER ROBSON |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2015-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE UNITED KINGDOM AL2 1EN |
| 2014-09-07 |
insert address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN |
| 2014-09-07 |
insert sic_code 41100 - Development of building projects |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-07 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |