| Date | Description |
|---|
| 2023-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN |
| 2023-04-07 |
insert address ST GEORGES COURT 1ST FLOOR ST. GEORGES SQUARE NEW MALDEN ENGLAND KT3 4HG |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
2 KINGS ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1EN |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-06 |
update statutory_documents ALTER ARTICLES 25/04/2022 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088693530003 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-03-17 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2022-02-25 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-03-02 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-06-15 |
delete sic_code 99999 - Dormant Company |
| 2019-06-15 |
insert sic_code 41100 - Development of building projects |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-12-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2017-12-07 |
update num_mort_outstanding 2 => 1 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-09 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1 |
| 2017-11-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008752,PR100903 |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088693530001 |
| 2017-10-24 |
update statutory_documents ADOPT ARTICLES 13/10/2017 |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088693530002 |
| 2017-10-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2017-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100903,00008752 |
| 2017-06-07 |
delete sic_code 41100 - Development of building projects |
| 2017-06-07 |
insert sic_code 99999 - Dormant Company |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-12 |
delete sic_code 99999 - Dormant Company |
| 2016-05-12 |
insert sic_code 41100 - Development of building projects |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088693530001 |
| 2016-03-03 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-03-07 |
delete address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE UNITED KINGDOM AL2 1EN |
| 2015-03-07 |
insert address 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-30 => 2016-10-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-10 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 01/01/2015 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD WHITE |
| 2014-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |