| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 31/05/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address UNIT 24 HURLBUTT ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TD |
| 2022-07-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
UNIT 24 HURLBUTT ROAD
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TD
ENGLAND |
| 2022-06-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00011790,00008752 |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-10-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2021-07-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088677510001 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address THE APEX, 2 SHERIFFS ORCHID SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2019-12-07 |
insert address UNIT 24 HURLBUTT ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TD |
| 2019-12-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
THE APEX, 2 SHERIFFS ORCHID SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAZAR YOUNIS / 01/10/2017 |
| 2019-06-12 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 196 HIGH ROAD LONDON ENGLAND N22 8HH |
| 2017-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2017-11-07 |
insert address THE APEX, 2 SHERIFFS ORCHID SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2017-11-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
196 HIGH ROAD
LONDON
N22 8HH
ENGLAND |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MAZAR YOUNIS |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHCROFT |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 99999 - Dormant Company |
| 2016-05-12 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-29 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-02-26 => 2017-04-20 |
| 2016-03-24 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ASHCROFT |
| 2016-01-07 |
delete address 22 YORK STREET BROADSTAIRS KENT ENGLAND CT10 1PB |
| 2016-01-07 |
insert address 196 HIGH ROAD LONDON ENGLAND N22 8HH |
| 2016-01-07 |
update registered_address |
| 2015-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2015 FROM
22 YORK STREET
BROADSTAIRS
KENT
CT10 1PB
ENGLAND |
| 2015-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADAM |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-29 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-10-07 |
delete address 5 SEA COURT THE PASSAGE MARGATE KENT CT9 1AF |
| 2015-10-07 |
insert address 22 YORK STREET BROADSTAIRS KENT ENGLAND CT10 1PB |
| 2015-10-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
5 SEA COURT
THE PASSAGE
MARGATE
KENT
CT9 1AF |
| 2015-03-07 |
delete address 5 SEA COURT THE PASSAGE MARGATE KENT UNITED KINGDOM CT9 1AF |
| 2015-03-07 |
insert address 5 SEA COURT THE PASSAGE MARGATE KENT CT9 1AF |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-24 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |