| Date | Description |
|---|
| 2024-02-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2023:LIQ. CASE NO.1 |
| 2023-02-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2022:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF |
| 2022-05-07 |
insert address C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW NOTTINGHAM NG1 6EE |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
CUMBERLAND HOUSE 35 PARK ROW
NOTTINGHAM
NG1 6EE |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
SECOND FLOOR POYNT SOUTH
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF |
| 2022-01-07 |
delete address 429-433 PINNER ROAD HARROW ENGLAND HA1 4HN |
| 2022-01-07 |
insert address SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-12-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2021 FROM
429-433 PINNER ROAD
HARROW
HA1 4HN
ENGLAND |
| 2021-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2021 FROM
429-433 PINNER ROAD
HARROW
MIDDLESEX
HA1 4HN |
| 2021-12-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-26 |
update statutory_documents CESSATION OF NURGUL NURMUKHANBET AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIAN AAMIR RAZZAQ |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURGUL NURMUKHANBET |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MIAN AAMIR RAZZAQ |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
delete address 115 QUEENS ROAD PRESTON LANCASHIRE ENGLAND PR2 3BD |
| 2020-02-07 |
insert address 429-433 PINNER ROAD HARROW ENGLAND HA1 4HN |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
115 QUEENS ROAD
PRESTON
LANCASHIRE
PR2 3BD
ENGLAND |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAZ ALI |
| 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 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR IMRAZ ALI |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAHSEEN HASSAN |
| 2018-12-07 |
delete address 288A MANCHESTER STREET OLDHAM ENGLAND OL9 6HB |
| 2018-12-07 |
insert address 115 QUEENS ROAD PRESTON LANCASHIRE ENGLAND PR2 3BD |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
288A MANCHESTER STREET
OLDHAM
OL9 6HB
ENGLAND |
| 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 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NURGUL NURMUKHANBET / 26/09/2018 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS NURGUL NURMUKHANBET |
| 2018-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURGUL NURMUKHANBET |
| 2018-08-17 |
update statutory_documents CESSATION OF TAHSEEN HASSAN AS A PSC |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAHSEEN HASSAN / 28/01/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2017-01-08 |
delete address UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR |
| 2017-01-08 |
insert address 288A MANCHESTER STREET OLDHAM ENGLAND OL9 6HB |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-08-10 => 2017-08-31 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
UNIMIX HOUSE ABBEY ROAD
LONDON
NW10 7TR |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR TAHSEEN HASSAN |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NURGUL NURMUKHANBET |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
delete address UNIMIX HOUSE ABBEY ROAD LONDON ENGLAND NW10 7TR |
| 2016-02-11 |
insert address UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-15 |
| 2016-01-20 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MS NURGUL NURMUKHANBET |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIAN RAZZAQ |
| 2016-01-08 |
delete address PREMIER HOUSE SECOND FLOOR 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS |
| 2016-01-08 |
insert address UNIMIX HOUSE ABBEY ROAD LONDON ENGLAND NW10 7TR |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
PREMIER HOUSE SECOND FLOOR
1 CANNING ROAD
HARROW
MIDDLESEX
HA3 7TS |
| 2015-02-07 |
delete address PREMIER HOUSE SECOND FLOOR 1 CANNING ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 7TS |
| 2015-02-07 |
insert address PREMIER HOUSE SECOND FLOOR 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS |
| 2015-02-07 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-12-08 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |