| Date | Description |
|---|
| 2023-04-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2023-04-07 |
insert address HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008820 |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2022-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALEEM ARIF |
| 2022-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI KARIM |
| 2022-10-01 |
update statutory_documents DIRECTOR APPOINTED DR SALEEM ARIF |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED TAHIR SULTAN |
| 2022-09-23 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-09-07 |
delete address 19 THURMAN STREET NOTTINGHAM ENGLAND NG7 5AU |
| 2022-09-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
19 THURMAN STREET
NOTTINGHAM
NG7 5AU
ENGLAND |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI KARIM |
| 2022-08-10 |
update statutory_documents CESSATION OF HASEEB AHMED SHOAIB AS A PSC |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASEEB SHOAIB |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMER ARIF |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM KHADIM |
| 2022-02-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2022-02-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2022-02-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2022-02-07 |
update account_ref_day 30 => 26 |
| 2022-02-07 |
update account_ref_month 6 => 1 |
| 2022-02-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-01-26 |
| 2022-02-07 |
update accounts_next_due_date 2023-03-31 => 2023-10-26 |
| 2022-01-27 |
update statutory_documents 26/01/22 UNAUDITED ABRIDGED |
| 2022-01-24 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 26/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR UMER ARIF |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-07 |
delete address 58 MARKET STREET PADDOCK HUDDERSFIELD UNITED KINGDOM HD1 4SH |
| 2021-12-07 |
insert address 19 THURMAN STREET NOTTINGHAM ENGLAND NG7 5AU |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
58 MARKET STREET
PADDOCK
HUDDERSFIELD
HD1 4SH
UNITED KINGDOM |
| 2021-09-30 |
update statutory_documents CESSATION OF NADEEM KHADIM AS A PSC |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 12 => 6 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2023-03-31 |
| 2021-07-21 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR HASEEB AHMED SHOAIB |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASEEB AHMED SHOAIB |
| 2021-07-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-20 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ALI KARIM |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-04-07 |
delete address 17 BLACKMOORFOOT ROAD HUDDERSFIELD UNITED KINGDOM HD4 5AQ |
| 2018-04-07 |
insert address 58 MARKET STREET PADDOCK HUDDERSFIELD UNITED KINGDOM HD1 4SH |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-01 => 2019-09-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
17 BLACKMOORFOOT ROAD
HUDDERSFIELD
HD4 5AQ
UNITED KINGDOM |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |