| Date | Description |
|---|
| 2024-04-07 |
delete address 09292247 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
insert address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
PO BOX 4385
09292247 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2023-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL MAMUN BHUIYAN / 01/11/2023 |
| 2023-11-11 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-11-03 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AL MAMUN BHUIYAN / 03/11/2023 |
| 2023-10-07 |
delete address 213B JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3FR |
| 2023-10-07 |
insert address 09292247 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 15/09/2023 TO PO BOX 4385, 09292247 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-07 |
delete address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY WARLEY BRENTWOOD ENGLAND CM13 3FR |
| 2023-07-07 |
insert address 213B JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ENGLAND CM13 3FR |
| 2023-07-07 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2023-07-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-07 |
delete address 107A WOODBRIDGE ROAD BARKING LONDON ENGLAND IG11 9EU |
| 2023-06-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2023-06-07 |
delete sic_code 47421 - Retail sale of mobile telephones |
| 2023-06-07 |
delete sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2023-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-06-07 |
insert address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY WARLEY BRENTWOOD ENGLAND CM13 3FR |
| 2023-06-07 |
insert company_previous_name A2Z BRANDS LIMITED |
| 2023-06-07 |
insert sic_code 63120 - Web portals |
| 2023-06-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2023-06-07 |
update name A2Z BRANDS LIMITED => MATRIX IT SOLUTION LIMITED |
| 2023-06-07 |
update registered_address |
| 2023-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2023 FROM
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
WARLEY
BRENTWOOD
CM13 3FR
ENGLAND |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
8 DUNCANNON STREET
GOLDEN CROSS HOUSE
LONDON
WC2N 4JF
ENGLAND |
| 2023-05-08 |
update statutory_documents COMPANY NAME CHANGED A2Z BRANDS LIMITED
CERTIFICATE ISSUED ON 08/05/23 |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
107A WOODBRIDGE ROAD
BARKING
LONDON
IG11 9EU
ENGLAND |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
delete address 29 SAVOY CLOSE STRATFORD LONDON ENGLAND E15 4PS |
| 2020-10-30 |
insert address 107A WOODBRIDGE ROAD BARKING LONDON ENGLAND IG11 9EU |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
29 SAVOY CLOSE
STRATFORD
LONDON
E15 4PS
ENGLAND |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL MAMUN BHUIYAN / 01/04/2020 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-07 |
delete address 3A CHARLEVILLE ROAD LONDON ENGLAND W14 9JL |
| 2018-08-07 |
delete sic_code 46410 - Wholesale of textiles |
| 2018-08-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2018-08-07 |
insert address 29 SAVOY CLOSE STRATFORD LONDON ENGLAND E15 4PS |
| 2018-08-07 |
insert company_previous_name VIVIAN FASHION LIMITED |
| 2018-08-07 |
insert sic_code 47421 - Retail sale of mobile telephones |
| 2018-08-07 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2018-08-07 |
update name VIVIAN FASHION LIMITED => A2Z BRANDS LIMITED |
| 2018-08-07 |
update registered_address |
| 2018-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2018 FROM
3A CHARLEVILLE ROAD
LONDON
W14 9JL
ENGLAND |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL MAMUN BHUIYAN |
| 2018-07-13 |
update statutory_documents COMPANY NAME CHANGED VIVIAN FASHION LIMITED
CERTIFICATE ISSUED ON 13/07/18 |
| 2018-07-08 |
delete address 29 SAVOY CLOSE STRATFORD LONDON ENGLAND E15 4PS |
| 2018-07-08 |
insert address 3A CHARLEVILLE ROAD LONDON ENGLAND W14 9JL |
| 2018-07-08 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
29 SAVOY CLOSE
STRATFORD
LONDON
E15 4PS
ENGLAND |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 3A CHARLEVILLE ROAD LONDON W14 9JL |
| 2017-05-07 |
insert address 29 SAVOY CLOSE STRATFORD LONDON ENGLAND E15 4PS |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
3A CHARLEVILLE ROAD
LONDON
W14 9JL |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-03 => 2017-08-31 |
| 2016-08-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-24 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-05-22 => 2017-07-27 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-11-01 |
update statutory_documents DIRECTOR APPOINTED MR AL MAMUN BHUIYAN |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WINDSOR |
| 2015-05-08 |
update returns_last_madeup_date 2014-11-07 => 2015-04-24 |
| 2015-05-08 |
update returns_next_due_date 2015-12-05 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JACK SHADAT WINDSOR |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AL BHUIYAN |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
CITY HOUSE, 9 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4DU
UNITED KINGDOM |
| 2014-11-07 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |