Date | Description |
2021-09-21 |
update statutory_documents DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/02/2026: DEFER TO 24/02/2026 |
2021-09-20 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update company_status Active => Liquidation |
2019-09-17 |
update statutory_documents ORDER OF COURT TO WIND UP |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD JAVED SIDAH / 14/05/2019 |
2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-07 |
update account_ref_day 30 => 31 |
2018-07-07 |
update account_ref_month 9 => 3 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
2018-06-25 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD JAVED SIDAH |
2018-05-16 |
update statutory_documents CESSATION OF APARNA SHARMA AS A PSC |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD JAVED SIDAH |
2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APARNA SHARMA |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
2017-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-06-07 |
update accounts_next_due_date 2017-06-17 => 2018-06-30 |
2017-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-04-26 |
delete sic_code 49410 - Freight transport by road |
2017-04-26 |
insert sic_code 56101 - Licensed restaurants |
2017-02-07 |
delete address FLAT 49,CHIMMNEY BUILDING 5 JUNIOR STREET LEICESTER ENGLAND LE1 4QD |
2017-02-07 |
insert address PRICE MANN & CO, 447 KENTON ROAD HARROW ENGLAND HA3 0XY |
2017-02-07 |
update registered_address |
2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
FLAT 49,CHIMMNEY BUILDING 5 JUNIOR STREET
LEICESTER
LE1 4QD
ENGLAND |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
2016-12-19 |
insert sic_code 49410 - Freight transport by road |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-03-07 |
delete address 1 GODDFORD ROAD WOKING ENGLAND GU22 7PX |
2016-03-07 |
insert address FLAT 49,CHIMMNEY BUILDING 5 JUNIOR STREET LEICESTER ENGLAND LE1 4QD |
2016-03-07 |
insert company_previous_name A & R LEISURE LTD |
2016-03-07 |
update name A & R LEISURE LTD => A & R GLOBAL SOLUTIONS LTD |
2016-03-07 |
update registered_address |
2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
1 GODDFORD ROAD
WOKING
GU22 7PX
ENGLAND |
2016-02-26 |
update statutory_documents COMPANY NAME CHANGED A & R LEISURE LTD
CERTIFICATE ISSUED ON 26/02/16 |
2015-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |