| Date | Description |
|---|
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO VOYNOV |
| 2022-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO VOYNOV |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-03-29 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FRANCIS BROWN |
| 2022-03-29 |
update statutory_documents CESSATION OF MOAZZAM SULTAN AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOAZZAM SULTAN |
| 2021-12-07 |
delete address 463 PORTERS AVENUE DAGENHAM ESSEX UNITED KINGDOM RM9 4ND |
| 2021-12-07 |
insert address 31 RIVER ROAD RIVER ROAD BARKING ESSEX ENGLAND IG11 0DA |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
463 PORTERS AVENUE
DAGENHAM
ESSEX
RM9 4ND
UNITED KINGDOM |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
delete address 31 RIVER ROAD BARKING ESSEX ENGLAND IG11 0DA |
| 2021-08-07 |
insert address 463 PORTERS AVENUE DAGENHAM ESSEX UNITED KINGDOM RM9 4ND |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-14 => 2022-07-31 |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
31 RIVER ROAD
BARKING
ESSEX
IG11 0DA
ENGLAND |
| 2021-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-07 |
delete address 463 PORTERS AVENUE DAGENHAM ENGLAND UNITED KINGDOM RM9 4ND |
| 2021-04-07 |
insert address 31 RIVER ROAD BARKING ESSEX ENGLAND IG11 0DA |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
463 PORTERS AVENUE
DAGENHAM
ENGLAND
RM9 4ND
UNITED KINGDOM |
| 2020-12-07 |
delete address 50 WAYSIDE MEWS GANTSHILL ESSEX ENGLAND IG2 6JU |
| 2020-12-07 |
insert address 463 PORTERS AVENUE DAGENHAM ENGLAND UNITED KINGDOM RM9 4ND |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
50 WAYSIDE MEWS
GANTSHILL
ESSEX
IG2 6JU
ENGLAND |
| 2020-11-25 |
update statutory_documents CESSATION OF KAMRAN SHAREEF AS A PSC |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN SHAREEF |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN SHAREEF |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN SHAREEF |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOAZZAM SULTAN / 19/02/2020 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOAZZAM SULTAN / 19/02/2020 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MOAZZAM SULTAN |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOAZZAM SULTAN |
| 2020-02-06 |
update statutory_documents CESSATION OF NABEEL HAMID KHAN AS A PSC |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABEEL KHAN |
| 2019-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |