| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-12-14 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STOYAN GEORGIEV POKROVNISHKI |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOYAN GEORGIEV POKROVNISHKI |
| 2021-12-07 |
update statutory_documents CESSATION OF VARINDERJIT SINGH SRAN AS A PSC |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARINDERJIT SRAN |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-01-07 |
insert address THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4AQ |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
2 ROSAMUND AVENUE LEICESTER
LE3 2GN
UNITED KINGDOM |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR VARINDERJIT SINGH SRAN |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARINDERJIT SINGH SRAN |
| 2019-12-11 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-19 => 2021-03-31 |
| 2019-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |