| Date | Description |
|---|
| 2023-07-07 |
delete address 1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4TP |
| 2023-07-07 |
insert address GILL HOUSE 140 HOLYHEAD ROAD BIRMINGHAM WEST MIDLANDS B21 0AF |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
1C AMBERSIDE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
GILL HOUSE 140 HOLYHEAD ROAD
BIRMINGHAM
WEST MIDLANDS
B21 0AF |
| 2023-06-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-07 => 2020-05-31 |
| 2019-05-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR AMADUL HASSAN |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JAWAD-UL HASSAN |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-06-07 |
delete address 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4TP |
| 2018-06-07 |
insert address 1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4TP |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
11 AMBERSIDE WOOD LANE
PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM |
| 2017-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |