| Date | Description |
|---|
| 2023-07-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/05/2023:LIQ. CASE NO.1 |
| 2022-07-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/05/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON N3 2JU |
| 2021-10-07 |
insert address MODA BUSINESS CENTRE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BW |
| 2021-10-07 |
update registered_address |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
DEPHNA HOUSE 24-26 ARCADIA AVENUE
LONDON
N3 2JU |
| 2021-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/05/2021:LIQ. CASE NO.1 |
| 2020-06-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/05/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 2019-11-07 |
insert address DEPHNA HOUSE 24-26 ARCADIA AVENUE LONDON N3 2JU |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
HERSCHEL HOUSE 58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG |
| 2019-07-08 |
delete address 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 2019-07-08 |
insert address HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 2019-07-08 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
54 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EJ |
| 2019-06-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009260 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2019-02-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-10-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KYPRIANOU |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KYPRIANOU |
| 2017-07-21 |
update statutory_documents CESSATION OF RICCARDO DE'NARDIS AS A PSC |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO DE'NARDIS |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SULTAN MAHMOOD RASHID |
| 2016-02-03 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TULLIO DE'NARDIS / 31/01/2016 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULTAN RASHID |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-24 => 2016-10-31 |
| 2015-08-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 54 SUN STREET WALTHAM ABBEY ESSEX UNITED KINGDOM EN9 1EJ |
| 2015-03-07 |
insert address 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
| 2015-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-04 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO TULLIO DE'NARDIS / 01/07/2014 |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SULTAN MAHMOOD RASHID |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULTAN RASHID |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO TULLIO DE'NARDIS |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SULTAN MAHMOOD RASHID |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDROU |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDROU |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDROU |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO DE?NARDIS |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULTAN RASHID |
| 2014-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |