| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT SU30 THE FRIARY CENTRE GUILDFORD ENGLAND GU1 4YL |
| 2024-04-08 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104282580001 |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 41 BAKER STREET WEYBRIDGE ENGLAND KT13 8AE |
| 2023-04-07 |
insert address UNIT SU30 THE FRIARY CENTRE GUILDFORD ENGLAND GU1 4YL |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
UNIT 6 ALBION HOUSE
HIGH STREET
WOKING
GU21 6BG
ENGLAND |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
41 BAKER STREET
WEYBRIDGE
KT13 8AE
ENGLAND |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2018-02-28 => 2021-02-27 |
| 2022-06-07 |
update accounts_next_due_date 2020-02-29 => 2022-11-27 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
delete address 2 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER ENGLAND LA1 3SU |
| 2021-02-08 |
insert address 41 BAKER STREET WEYBRIDGE ENGLAND KT13 8AE |
| 2021-02-08 |
update registered_address |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMAAD 1 LTD / 04/01/2021 |
| 2020-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2020 FROM
2 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LA1 3SU
ENGLAND |
| 2020-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAD BABER / 23/12/2020 |
| 2020-12-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMAAD 1 LTD / 23/12/2020 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMAAD 1 LTD / 23/12/2020 |
| 2020-05-07 |
delete address 18 NORTHCOTE AVENUE SURBITON ENGLAND KT5 9BZ |
| 2020-05-07 |
insert address 2 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER ENGLAND LA1 3SU |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
18 NORTHCOTE AVENUE
SURBITON
KT5 9BZ
ENGLAND |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAD BABER / 01/04/2020 |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-11-30 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-08 |
update num_mort_charges 0 => 1 |
| 2018-10-08 |
update num_mort_outstanding 0 => 1 |
| 2018-08-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-14 => 2019-11-30 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104282580001 |
| 2018-07-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update account_ref_day 31 => 28 |
| 2018-03-08 |
update account_ref_month 10 => 2 |
| 2018-01-23 |
update statutory_documents CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOHNY EMAAD |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMAAD BABER / 14/10/2016 |
| 2016-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |