| Date | Description |
|---|
| 2022-07-11 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 2022-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-07 |
update company_status In Administration => Liquidation |
| 2022-05-19 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009731 |
| 2022-02-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-08-12 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-07-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address FIRST FLOOR 11 DOVER STREET MAYFAIR LONDON UNITED KINGDOM W1S 4LH |
| 2021-07-07 |
insert address C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWSSPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update company_status Active => In Administration |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
FIRST FLOOR 11 DOVER STREET
MAYFAIR
LONDON
W1S 4LH
UNITED KINGDOM |
| 2021-05-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009731 |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QOOT INTERNATIONAL UK LIMITED |
| 2020-10-14 |
update statutory_documents CESSATION OF ALI MOHAMMED HASSAN MOUSA AS A PSC |
| 2020-10-14 |
update statutory_documents CESSATION OF RAIS AHMED MAHFOUZ AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-03-07 |
delete address MINSTER HOUSE QABC C/O TGP INTERNATIONAL 1ST FLOOR 272-274 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 1BB |
| 2020-03-07 |
insert address FIRST FLOOR 11 DOVER STREET MAYFAIR LONDON UNITED KINGDOM W1S 4LH |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
MINSTER HOUSE QABC C/O TGP INTERNATIONAL 1ST FLOOR
272-274 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1BB
UNITED KINGDOM |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address C/O TGP INTERNATIONAL 3RD FLOOR 276 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 1BB |
| 2019-08-07 |
insert address MINSTER HOUSE QABC C/O TGP INTERNATIONAL 1ST FLOOR 272-274 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 1BB |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2019 FROM
C/O TGP INTERNATIONAL 3RD FLOOR
276 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1BB
UNITED KINGDOM |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-19 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
update account_ref_month 3 => 12 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2018-10-19 |
| 2018-07-19 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 6 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2019-03-27 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |