Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-10-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-10-03 |
update statutory_documents CESSATION OF CHINTAN MEHTA AS A PSC |
2023-10-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2023 |
2023-09-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-02 |
update statutory_documents FIRST GAZETTE |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2020-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-12-01 |
update statutory_documents FIRST GAZETTE |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAZAD HUSSAIN |
2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHINTAN MEHTA |
2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-01 => 2020-05-31 |
2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-12-07 |
delete address 199 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0HL |
2018-12-07 |
insert address UNIT 196 STRINGES LANE WILLENHALL ENGLAND WV13 1LD |
2018-12-07 |
update registered_address |
2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
199 FORUM HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0HL |
2018-11-07 |
delete address 14 WALTON DRIVE HARROW UNITED KINGDOM HA1 4UZ |
2018-11-07 |
insert address 199 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0HL |
2018-11-07 |
update registered_address |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2018 FROM
14 WALTON DRIVE
HARROW
HA1 4UZ
UNITED KINGDOM |
2017-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |