422 MALL MANAGEMENT LIMITED - History of Changes


DateDescription
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-02-28 update statutory_documents FIRST GAZETTE
2022-10-18 update statutory_documents DIRECTOR APPOINTED MR SADHIK SUBAIR
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADHIK SUBAIR
2022-10-18 update statutory_documents CESSATION OF MOHAMMED SHAFI PULAKKAVIL AS A PSC
2022-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PULAKKAVIL
2022-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-06-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-05-12 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-04-07 delete address 311 REGENTS PARK ROAD LONDON N3 1DP
2022-04-07 insert address 61-62 THE STRATFORD CENTRE LONDON ENGLAND E15 1XF
2022-04-07 update registered_address
2022-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM 311 REGENTS PARK ROAD LONDON N3 1DP
2022-03-08 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SHAFI PULAKKAVIL
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHAFI PULAKKAVIL
2022-03-08 update statutory_documents CESSATION OF MOHAMMAD AL MASRI AS A PSC
2022-03-08 update statutory_documents CESSATION OF SHAZAD KHAN AS A PSC
2022-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AL MASRI
2022-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAZAD KHAN
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date null => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-09 => 2021-12-31
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-03-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-09 => 2021-03-09
2020-01-10 update statutory_documents DIRECTOR APPOINTED MR SHAZAD KHAN
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAZAD KHAN
2020-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MOHAMMAD AL MASRI / 02/01/2020
2020-01-10 update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 1
2019-10-07 delete address 422 BRIXTON ROAD LONDON UNITED KINGDOM SW9 7AE
2019-10-07 insert address 311 REGENTS PARK ROAD LONDON N3 1DP
2019-10-07 update registered_address
2019-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 422 BRIXTON ROAD LONDON SW9 7AE UNITED KINGDOM
2019-03-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION