| Date | Description |
|---|
| 2023-04-07 |
delete address 6 STATION COURT STATION APPROACH SUITE 5 WICKFORD ENGLAND SS11 7AT |
| 2023-04-07 |
insert address 2/3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
6 STATION COURT STATION APPROACH
SUITE 5
WICKFORD
SS11 7AT
ENGLAND |
| 2022-12-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-07 |
delete address 33 FRAMPTON ROAD HOUNSLOW MIDDLESEX TW4 5EX |
| 2021-09-07 |
insert address 6 STATION COURT STATION APPROACH SUITE 5 WICKFORD ENGLAND SS11 7AT |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
33 FRAMPTON ROAD
HOUNSLOW
MIDDLESEX
TW4 5EX |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAHIDUR KHAN |
| 2020-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR WAHIDUR RAHMAN KHAN |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-06-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-30 => 2018-05-30 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-08-30 |
| 2017-05-30 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-21 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAHIDUR KHAN |
| 2014-10-07 |
delete address 33 FRAMPTON ROAD HOUNSLOW MIDDLESEX ENGLAND TW4 5EX |
| 2014-10-07 |
insert address 33 FRAMPTON ROAD HOUNSLOW MIDDLESEX TW4 5EX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-10 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-27 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHAN WAHIDUR RAHMAN / 11/04/2013 |
| 2013-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MASAMMAT SHAILA PARVIN / 24/04/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-23 => 2014-05-31 |
| 2013-06-23 |
insert sic_code 51210 - Freight air transport |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR KHAN WAHIDUR RAHMAN |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS MASAMMAT SHAILA PARVIN |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSNE ARA |
| 2012-11-03 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MISS HOSNE ARA |
| 2011-12-02 |
update statutory_documents 02/12/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAILA PARVIN |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MASAMMAT SHAILA PARVIN / 17/11/2011 |
| 2011-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2011 FROM
11 ABBEY CLOSE
HAYES
MIDDLESEX
UB3 3PJ
UNITED KINGDOM |
| 2011-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |