| Date | Description |
|---|
| 2019-12-07 |
update company_status Active => Liquidation |
| 2019-11-01 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-07-04 |
update statutory_documents CESSATION OF COSTEL DRAGOI AS A PSC |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTEL DRAGOI |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR NANA AFOROHENE ABABIO |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTEL DRAGOI |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR COSTEL DRAGOI |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents CESSATION OF SAIRA QAISAR AS A PSC |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIRA QAISAR |
| 2018-03-07 |
delete address 100 HOWARD AVENUE SLOUGH UNITED KINGDOM SL2 1LA |
| 2018-03-07 |
insert address 99 GREEN LANE HOUNSLOW ENGLAND TW4 6BW |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
100 HOWARD AVENUE
SLOUGH
SL2 1LA
UNITED KINGDOM |
| 2018-02-04 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-25 => 2018-03-31 |
| 2016-12-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-24 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |