Date | Description |
2024-05-09 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2024-02-09 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
2023-07-07 |
delete address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
2023-07-07 |
insert address 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
2023-07-07 |
update company_status Active => Liquidation |
2023-07-07 |
update registered_address |
2023-06-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
320 FIRECREST COURT CENTRE PARK
WARRINGTON
WA1 1RG
UNITED KINGDOM |
2023-06-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-06-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update account_ref_day 30 => 25 |
2023-04-07 |
update account_ref_month 6 => 10 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-10-25 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-07-25 |
2022-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/10/22 |
2022-11-20 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 25/10/2022 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-04-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF JAMALI / 28/04/2022 |
2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUSUF JAMALI / 28/04/2022 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF JAMALI / 21/05/2021 |
2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUSUF JAMALI / 21/05/2021 |
2021-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE UNITED KINGDOM WA1 1RG |
2021-02-07 |
insert address 320 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-31 |
2021-02-07 |
update registered_address |
2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
2019-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF JAMALI / 16/08/2019 |
2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUSUF JAMALI / 16/08/2019 |
2019-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |