| Date | Description |
|---|
| 2024-09-23 |
update statutory_documents 0000 |
| 2024-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2024 FROM
JACKSONS LANE JACKSONS LANE
BILLERICAY
CM11 2NE
ENGLAND |
| 2024-09-08 |
update statutory_documents DIRECTOR APPOINTED MR EBRAHIM KHALAJI |
| 2024-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBRAHIM KHALAJI |
| 2024-09-08 |
update statutory_documents CESSATION OF LUKAS AVDIA AS A PSC |
| 2024-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS AVDIA |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKAS AVDIA / 07/09/2020 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGRON XHAURI |
| 2020-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-31 |
| 2019-07-31 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR AGRON XHAURI |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMUT KUMCUR |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-28 => 2019-07-31 |
| 2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-09-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR UMUT CAN KUMCUR |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKAS AVDIA / 15/05/2018 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2016-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |