| Date | Description |
|---|
| 2024-10-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2024 FROM
UNIT 30 NORTH LUTON INDUSTRIAL ESTATE SEDGEWICK ROAD
LUTON
LU4 9DT
ENGLAND |
| 2024-10-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-10-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address UNIT 15, APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE ENGLAND LU5 4SB |
| 2024-04-07 |
insert address UNIT 30 NORTH LUTON INDUSTRIAL ESTATE SEDGEWICK ROAD LUTON ENGLAND LU4 9DT |
| 2024-04-07 |
update registered_address |
| 2023-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM
UNIT 15, APEX BUSINESS CENTRE BOSCOMBE ROAD
DUNSTABLE
LU5 4SB
ENGLAND |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIBI NOORAFZA CAFFOOR / 08/12/2023 |
| 2023-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BIBI NOORAFZA CAFFOOR / 08/12/2023 |
| 2023-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BIBI NOORAFZA CAFFOOR / 08/12/2023 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109411130001 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
delete address UNIT 1 EASTERN AVENUE INDUSTRIAL ESTATE DUNSTABLE BEDS ENGLAND LU5 4JY |
| 2020-12-07 |
insert address UNIT 15, APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE ENGLAND LU5 4SB |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
UNIT 1 EASTERN AVENUE INDUSTRIAL ESTATE
DUNSTABLE
BEDS
LU5 4JY
ENGLAND |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 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 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-07-07 |
delete address 21 WEST HILL WEMBLEY MIDDLESEX UNITED KINGDOM HA9 9RN |
| 2018-07-07 |
insert address UNIT 1 EASTERN AVENUE INDUSTRIAL ESTATE DUNSTABLE BEDS ENGLAND LU5 4JY |
| 2018-07-07 |
update registered_address |
| 2018-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2018 FROM
21 WEST HILL WEMBLEY
MIDDLESEX
HA9 9RN
UNITED KINGDOM |
| 2017-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |