| Date | Description |
|---|
| 2023-09-07 |
delete address 13 SOUTH BAR STREET BANBURY OXON ENGLAND OX16 9AA |
| 2023-09-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
13 SOUTH BAR STREET
BANBURY
OXON
OX16 9AA
ENGLAND |
| 2023-08-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAUDHRY ARSHAD SHAHBAZ / 01/05/2021 |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHAUDHRY ARSHAD SHAHBAZ / 01/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address FIRST FLOOR 2 HORSE FAIR BANBURY OXFORDSHIRE ENGLAND OX16 0AA |
| 2020-06-07 |
insert address 13 SOUTH BAR STREET BANBURY OXON ENGLAND OX16 9AA |
| 2020-06-07 |
update registered_address |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
FIRST FLOOR 2 HORSE FAIR
BANBURY
OXFORDSHIRE
OX16 0AA
ENGLAND |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-06-07 |
update returns_last_madeup_date 2016-02-22 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2017-03-22 => 2017-06-10 |
| 2016-05-13 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-10 |
delete address I2 OFFICE 2ND FLOOR BRINDLEY PLACE BIRMINGHAM WEST MIDLAND B1 2JB |
| 2016-03-10 |
delete sic_code 99999 - Dormant Company |
| 2016-03-10 |
insert address FIRST FLOOR 2 HORSE FAIR BANBURY OXFORDSHIRE ENGLAND OX16 0AA |
| 2016-03-10 |
insert sic_code 79110 - Travel agency activities |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-05-22 => 2016-02-22 |
| 2016-03-10 |
update returns_next_due_date 2016-06-19 => 2017-03-22 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
I2 OFFICE 2ND FLOOR BRINDLEY PLACE
BIRMINGHAM
WEST MIDLAND
B1 2JB |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHAUDHRY ARSHAD SHAHBAZ |
| 2016-02-22 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUKSHANA ARSHAD |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-22 => 2017-02-28 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
delete address I2 OFFICE 2ND FLOOR BRINDLEY PLACE BIRMINGHAM WEST MIDLAND ENGLAND B1 2JB |
| 2015-07-07 |
insert address I2 OFFICE 2ND FLOOR BRINDLEY PLACE BIRMINGHAM WEST MIDLAND B1 2JB |
| 2015-07-07 |
insert sic_code 99999 - Dormant Company |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-25 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |