| Date | Description |
|---|
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
insert company_previous_name ANNELIESE SOLANO LTD |
| 2021-05-07 |
update name ANNELIESE SOLANO LTD => A1R. TR GROUP LTD |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR HAYREDIN ALEKSANDROV MARINOV |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUHUI ZHANG |
| 2021-04-03 |
update statutory_documents COMPANY NAME CHANGED ANNELIESE SOLANO LTD
CERTIFICATE ISSUED ON 03/04/21 |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SENKUS |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCARLETT DUNKLEY |
| 2021-04-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED A1R.TR LTD |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD SENKUS |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD SENKUS |
| 2021-03-12 |
update statutory_documents CESSATION OF ANNELIESE LEGASPI SOLANO AS A PSC |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNELIESE SOLANO |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MS SCARLETT DUNKLEY |
| 2020-10-30 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2020-10-30 |
insert sic_code 46410 - Wholesale of textiles |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR YUHUI ZHANG |
| 2020-08-07 |
delete address 20 - 22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-08-07 |
insert address UNIT 3, 52 ALEXANDRA ROAD ENFIELD LONDON ENGLAND EN3 7EH |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-09 => 2021-08-31 |
| 2020-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-07 |
update registered_address |
| 2020-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
20 - 22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNELIESE LEGASPI SOLANO / 09/07/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNELIESE LEGASPI SOLANO / 09/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-09 => 2020-11-09 |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-11 |
update statutory_documents FIRST GAZETTE |
| 2018-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |