| Date | Description |
|---|
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS, TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
delete address 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2023-09-07 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2023-09-07 |
update registered_address |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-05-09 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR101067,PR100902 |
| 2023-04-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009183,00008838 |
| 2023-04-05 |
update statutory_documents ORDER OF COURT - RESTORE AND WIND UP |
| 2023-04-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-08-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-06-30 |
| 2021-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address 57 LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2020-12-07 |
insert address 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM, 57 LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER, ENGLAND |
| 2020-08-09 |
delete address BASEMENT, SKYLINE HOUSE SWINGATE STEVENAGE HERTS ENGLAND SG1 1AP |
| 2020-08-09 |
insert address 57 LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER |
| 2020-08-09 |
update registered_address |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ASHIK MIAH |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAINUL ANHAR |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM, BASEMENT, SKYLINE HOUSE SWINGATE, STEVENAGE, HERTS, SG1 1AP, ENGLAND |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ZAINUL ANHAR |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NM GROUP LIMITED |
| 2020-07-17 |
update statutory_documents CESSATION OF ASHIK MIAH AS A PSC |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHIK MIAH |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
update account_ref_day 28 => 30 |
| 2020-04-07 |
update account_ref_month 2 => 6 |
| 2020-03-17 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 30/06/2020 |
| 2020-03-07 |
update num_mort_charges 5 => 6 |
| 2020-03-07 |
update num_mort_outstanding 5 => 6 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111987310006 |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 4 => 5 |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111987310005 |
| 2019-11-07 |
update num_mort_charges 0 => 4 |
| 2019-11-07 |
update num_mort_outstanding 0 => 4 |
| 2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111987310001 |
| 2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111987310002 |
| 2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111987310004 |
| 2019-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111987310003 |
| 2019-10-07 |
delete sic_code 41100 - Development of building projects |
| 2019-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-12 => 2020-11-30 |
| 2019-08-01 |
update statutory_documents CESSATION OF NM GROUP LTD AS A PSC |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHIK MIAH |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NM GROUP LTD / 01/06/2019 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-07 |
delete address 4 ARLINGTON COURT ARLINGTON BUSINESS PARK, WHITTLE WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FS |
| 2019-02-07 |
insert address BASEMENT, SKYLINE HOUSE SWINGATE STEVENAGE HERTS ENGLAND SG1 1AP |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM, 4 ARLINGTON COURT ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS, ENGLAND |
| 2018-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |