| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-18 => 2024-04-18 |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-19 => 2022-04-18 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-19 => 2024-01-18 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/04/22 |
| 2023-04-07 |
update account_ref_day 19 => 18 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-19 => 2023-04-19 |
| 2023-01-19 |
update statutory_documents PREVSHO FROM 19/04/2022 TO 18/04/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-20 => 2021-04-19 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-13 => 2023-01-19 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/21 |
| 2022-05-07 |
update account_ref_day 20 => 19 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-20 => 2022-07-13 |
| 2022-04-13 |
update statutory_documents PREVSHO FROM 20/04/2021 TO 19/04/2021 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS GYONGYI HORVATH |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYONGYI HORVATH |
| 2022-02-23 |
update statutory_documents CESSATION OF MOUSIN ALI AS A PSC |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUSIN ALI |
| 2022-02-07 |
update accounts_next_due_date 2022-01-20 => 2022-04-20 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-21 => 2020-04-20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-21 => 2022-01-20 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/04/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_ref_day 21 => 20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-21 => 2021-07-21 |
| 2021-04-21 |
update statutory_documents CURRSHO FROM 21/04/2020 TO 20/04/2020 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-08-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 21/04/19 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-04-23 => 2019-04-21 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-22 => 2021-04-21 |
| 2020-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/04/19 |
| 2020-05-07 |
update account_ref_day 22 => 21 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-23 => 2020-07-22 |
| 2020-04-22 |
update statutory_documents CURRSHO FROM 22/04/2019 TO 21/04/2019 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-02-07 |
update account_ref_day 23 => 22 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-23 => 2020-04-23 |
| 2020-01-23 |
update statutory_documents PREVSHO FROM 23/04/2019 TO 22/04/2019 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-25 => 2018-04-23 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-18 => 2020-01-23 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/04/18 |
| 2019-05-07 |
update account_ref_day 24 => 23 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2019-07-18 |
| 2019-04-18 |
update statutory_documents PREVSHO FROM 24/04/2018 TO 23/04/2018 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-07 |
update account_ref_day 25 => 24 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-25 => 2019-04-25 |
| 2019-01-25 |
update statutory_documents PREVSHO FROM 25/04/2018 TO 24/04/2018 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2016-04-27 => 2017-04-25 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-26 => 2019-01-25 |
| 2018-07-26 |
update statutory_documents 25/04/17 UNAUDITED ABRIDGED |
| 2018-05-09 |
update account_ref_day 26 => 25 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-26 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents CURRSHO FROM 26/04/2017 TO 25/04/2017 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 27 => 26 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-04-26 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MOUSIN ALI |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA TRAWINSKA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-28 => 2016-04-27 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-26 => 2018-01-27 |
| 2017-04-26 |
update statutory_documents 27/04/16 TOTAL EXEMPTION SMALL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 28 => 27 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-28 => 2017-04-26 |
| 2017-01-26 |
update statutory_documents PREVSHO FROM 28/04/2016 TO 27/04/2016 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 29 => 28 |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-04-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-07 => 2017-01-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA TRAWINSKA / 03/05/2016 |
| 2016-04-26 |
update statutory_documents 28/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 2016-03-30 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-02-10 |
update account_ref_day 30 => 29 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-10 => 2016-04-07 |
| 2016-01-07 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2015-01-26 => 2015-03-27 |
| 2015-04-07 |
delete sic_code 99999 - Dormant Company |
| 2015-04-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2015-04-07 |
update returns_next_due_date 2016-02-23 => 2016-04-24 |
| 2015-03-27 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-03-07 |
delete address BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER ENGLAND M24 2LX |
| 2015-03-07 |
insert address BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER M24 2LX |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-05-08 => 2016-02-23 |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MS OLGA TRAWINSKA |
| 2015-02-10 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOUSIN ALI |
| 2014-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |