| Date | Description |
|---|
| 2023-09-07 |
delete address 191 - 195 SHENLEY ROAD BOREHAMWOOD ENGLAND WD6 1AW |
| 2023-09-07 |
insert address 66 EARL STREET MAIDSTONE KENT ME14 1PS |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
191 - 195 SHENLEY ROAD
BOREHAMWOOD
WD6 1AW
ENGLAND |
| 2023-08-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-02-07 |
delete address 191-195 SHENLEY ROAD BROHAMWOOD LONDON ENGLAND WD6 1AW |
| 2022-02-07 |
insert address 191 - 195 SHENLEY ROAD BOREHAMWOOD ENGLAND WD6 1AW |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
191-195 SHENLEY ROAD
BROHAMWOOD
LONDON
WD6 1AW
ENGLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-21 => 2021-03-21 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR HUSEYIN ATES |
| 2019-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN ATES |
| 2019-08-21 |
update statutory_documents CESSATION OF ERTAN BAL AS A PSC |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERTAN BAL |
| 2019-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |