| Date | Description |
|---|
| 2024-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD LAMIN JAGNE / 16/03/2024 |
| 2024-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KHADIJATOU FRANCESS JAGNE / 16/03/2024 |
| 2023-10-07 |
delete address PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
| 2023-10-07 |
insert address 128 HIGH STREET EDGWARE ENGLAND HA8 7EL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-10-07 |
update company_status Liquidation => Active |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2023 FROM
84 DEANS LANE
EDGWARE
HA8 9NP |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents ORDER OF COURT TO RESCIND WINDING UP |
| 2023-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2023 FROM
PROSPECT HOUSE ROUEN ROAD
NORWICH
NR1 1RE |
| 2023-06-07 |
delete address 128 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 2023-06-07 |
insert address PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
128 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EL |
| 2023-04-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00023450,00007242 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-04-03 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-09-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2021-06-30 |
| 2021-11-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISA JAGNE |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD JAGNE |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISA JAGNE / 18/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MS ISA JAGNE |
| 2021-06-10 |
update statutory_documents CESSATION OF MUHAMMAD LAMIN JAGNE AS A PSC |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete sic_code 87100 - Residential nursing care facilities |
| 2016-10-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-12-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-11-09 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-08-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISA JAGNE |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISA JAGNE |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED KHADIJATOU FRANCESS JAGNE |
| 2014-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-07 |
delete address PREMIERE HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-10-07 |
insert address 128 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-10-08 |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
PREMIERE HOUSE 112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ |
| 2014-09-10 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISA JAGNE / 01/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address PREMIERE HOUSE 112 STATION ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7BJ |
| 2013-12-07 |
insert address PREMIERE HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-12-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-11-22 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 87100 - Residential nursing care facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-09-28 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
84 DEANS LANE
EDGWARE
LONDON
HA8 9NP
ENGLAND |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ISA JAGNE / 05/01/2012 |
| 2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-04 |
update statutory_documents 17/08/11 FULL LIST |
| 2010-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |