| Date | Description |
|---|
| 2023-04-07 |
delete address 41 BAKER STREET WEYBRIDGE ENGLAND KT13 8AE |
| 2023-04-07 |
insert address 2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-03-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
UNIT 6 ALBION HOUSE
HIGH STREET
WOKING
GU21 6BG
ENGLAND |
| 2023-03-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
41 BAKER STREET
WEYBRIDGE
KT13 8AE
ENGLAND |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-02-27 |
| 2022-06-07 |
update accounts_next_due_date 2020-02-29 => 2022-11-27 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAD BABER / 06/01/2021 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-05-07 |
delete address 18 NORTHCOTE AVENUE SURBITON ENGLAND KT5 9BZ |
| 2020-05-07 |
insert address 41 BAKER STREET WEYBRIDGE ENGLAND KT13 8AE |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
18 NORTHCOTE AVENUE
SURBITON
KT5 9BZ
ENGLAND |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAD BABER / 01/04/2020 |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-29 |
| 2019-11-30 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMAAD 1 LTD |
| 2019-09-30 |
update statutory_documents CESSATION OF AMMAD BABER AS A PSC |
| 2019-03-07 |
update account_ref_day 31 => 28 |
| 2019-03-07 |
update account_ref_month 5 => 2 |
| 2019-03-07 |
update accounts_next_due_date 2020-02-17 => 2019-11-30 |
| 2019-02-26 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMAD BABER |
| 2018-09-19 |
update statutory_documents CESSATION OF EMAAD 1 LTD AS A PSC |
| 2018-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |