| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address RODING HOUSE 2 VICTORIA ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5ES |
| 2023-10-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
RODING HOUSE 2 VICTORIA ROAD
BUCKHURST HILL
ESSEX
IG9 5ES
ENGLAND |
| 2023-09-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
delete address 286B CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6HF |
| 2023-07-07 |
insert address RODING HOUSE 2 VICTORIA ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5ES |
| 2023-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2021-09-30 => 2024-06-29 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update registered_address |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
UNITED KINGDOM |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED SARAH JOANNE IZZET |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JOANNE IZZET |
| 2020-12-03 |
update statutory_documents CESSATION OF AHMET IZZET AS A PSC |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMET IZZET |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-26 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2017-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |