| Date | Description |
|---|
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT 2, 51-53 GOODMAYES ROAD ILFORD ENGLAND IG3 9UF |
| 2021-04-07 |
insert address 361 GREEN LANE ILFORD ESSEX ENGLAND IG3 9TQ |
| 2021-04-07 |
update reg_address_care_of C/O CHURCHILL TAX ADVISERS => null |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
C/O C/O CHURCHILL TAX ADVISERS
UNIT 2, 51-53 GOODMAYES ROAD
ILFORD
IG3 9UF
ENGLAND |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD NOMAN BAIG |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD NORMAN BAIG |
| 2021-03-08 |
update statutory_documents CESSATION OF SAMREEN HUSSAIN-BAIG AS A PSC |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMREEN HUSSAIN-BAIG |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082340740001 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMREEN HUSSAIN-BAIG / 12/01/2017 |
| 2017-01-07 |
delete address 249 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4TG |
| 2017-01-07 |
insert address UNIT 2, 51-53 GOODMAYES ROAD ILFORD ENGLAND IG3 9UF |
| 2017-01-07 |
update reg_address_care_of CHURCHILL TAX ADVISERS => C/O CHURCHILL TAX ADVISERS |
| 2017-01-07 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
C/O CHURCHILL TAX ADVISERS
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
ENGLAND |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete address 4TH IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2016-03-10 |
insert address 249 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG1 4TG |
| 2016-03-10 |
update reg_address_care_of null => CHURCHILL TAX ADVISERS |
| 2016-03-10 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
4TH IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN |
| 2016-02-11 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-05 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082340740001 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-30 |
| 2014-05-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address EF BIOFUELS LTD REGUS UNIT 4 MAXWELL ROAD IMPERIAL PLACE BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JN |
| 2014-03-07 |
insert address 4TH IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
EF BIOFUELS LTD REGUS UNIT 4 MAXWELL ROAD
IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
ENGLAND |
| 2014-02-27 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-25 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-10-26 => 2014-03-01 |
| 2013-02-20 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAUDHRY LATIF |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |