| Date | Description |
|---|
| 2023-04-07 |
delete address 12 CHURCH MOUNT LONDON N2 0RP |
| 2023-04-07 |
insert address 11-12 HALLMARK TRADING CENTRE FOURTH WAY LONDON GREATER LONDON HA9 0LB |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
12 CHURCH MOUNT
LONDON
N2 0RP |
| 2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-21 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-07 |
delete sic_code 56101 - Licensed restaurants |
| 2020-08-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2020-07-07 |
delete address 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX ENGLAND HA9 0LB |
| 2020-07-07 |
insert address 12 CHURCH MOUNT LONDON N2 0RP |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
11/12 HALLMARK TRADING CENTRE FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
ENGLAND |
| 2020-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA TAMOVA |
| 2020-06-12 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA TAMOVA |
| 2020-06-12 |
update statutory_documents CESSATION OF BIKRAM JOSHI AS A PSC |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIKRAM JOSHI |
| 2020-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-05-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-05-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-19 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |