| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2024:LIQ. CASE NO.1 |
| 2024-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAQIB |
| 2024-01-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2023:LIQ. CASE NO.1 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
delete address 27 GOODMAYES ROAD ILFORD ENGLAND IG3 9UH |
| 2023-04-07 |
insert address C/O EXPEDIUM LIMITED GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
27 GOODMAYES ROAD
ILFORD
IG3 9UH
ENGLAND |
| 2022-12-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SAQIB / 01/01/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-04-07 |
delete address 31 31 GOODMAYES ROAD ILFORD ENGLAND IG3 9UH |
| 2020-04-07 |
insert address 27 GOODMAYES ROAD ILFORD ENGLAND IG3 9UH |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
31 31 GOODMAYES ROAD
ILFORD
IG3 9UH
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-07 |
delete address 27 GOODMAYES ROAD ILFORD ESSEX IG3 9UH |
| 2018-06-07 |
insert address 31 31 GOODMAYES ROAD ILFORD ENGLAND IG3 9UH |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
27 GOODMAYES ROAD
ILFORD
ESSEX
IG3 9UH |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
31 GOODMAYES ROAD 31 GOODMAYES ROAD
ILFORD
IG3 9UH
ENGLAND |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
31 GOODMAYES ROAD GOODMAYES ROAD
ILFORD
IG3 9UH
ENGLAND |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ABBAS |
| 2017-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD WASEEM ABBAS |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-11 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-12-07 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-05 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 27 GOODMAYES ROAD ILFORD ESSEX UNITED KINGDOM IG3 9UH |
| 2013-12-07 |
insert address 27 GOODMAYES ROAD ILFORD ESSEX IG3 9UH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-09 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2012-11-19 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-13 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SAQIB |
| 2011-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS SADIA KHAN |
| 2011-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIDA MERCHANT |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
62 AUCKLAND ROAD
ILFORD
ESSEX
IG1 4SF
UNITED KINGDOM |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS ABIDA MERCHANT |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIA KHAN |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED SAQIB |
| 2011-01-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIA KHAN / 01/11/2010 |
| 2010-04-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2010 FROM
32 A DE VERE GARDENS
ILFORD
ESSEX
IG1 3ED
ENGLAND |
| 2010-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIA KHAN / 10/03/2010 |
| 2010-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED SAQIB / 10/03/2010 |
| 2009-11-09 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SADIA KHAN / 24/10/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SAQIB / 24/10/2009 |
| 2008-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |