| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2024 FROM
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG |
| 2024-04-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2024:LIQ. CASE NO.1 |
| 2023-04-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address UNIT 1 ST PAULS MILL BARBARA STREET BOLTON GREATER MANCHESTER ENGLAND BL3 6UQ |
| 2022-03-07 |
insert address SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
UNIT 1 ST PAULS MILL BARBARA STREET
BOLTON
GREATER MANCHESTER
BL3 6UQ
ENGLAND |
| 2022-02-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABOONASAR KASSAMBHAI KHALIFA / 01/11/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ABOONASAR KASSAMBHAI KHALIFA |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABOONASAR KASSAMBHAI KHALIFA |
| 2021-11-04 |
update statutory_documents CESSATION OF LAVAL ROBIN RAMDANEE AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVAL RAMDANEE |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-07 |
update account_category DORMANT => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address GETHIN HOUSE ALL SAINT ROAD LEICESTER ENGLAND LE3 5AB |
| 2019-05-07 |
insert address UNIT 1 ST PAULS MILL BARBARA STREET BOLTON GREATER MANCHESTER ENGLAND BL3 6UQ |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
GETHIN HOUSE ALL SAINT ROAD
LEICESTER
LE3 5AB
ENGLAND |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2018-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |