| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2023:LIQ. CASE NO.1 |
| 2022-07-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2022:LIQ. CASE NO.1 |
| 2022-02-15 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019490 |
| 2022-02-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-07 |
delete address VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 2022-02-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE MOON LANE BARNET EN5 5YL |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
VALENTINE & CO GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF |
| 2021-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2021-06-07 |
insert address VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update registered_address |
| 2021-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2021 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2021-05-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-05-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MANISH KUMAR BHASKAR |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2020-02-07 |
delete address 5 PRESCOT STREET LONDON UNITED KINGDOM E1 8AY |
| 2020-02-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
5 PRESCOT STREET
LONDON
E1 8AY
UNITED KINGDOM |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
UNITED KINGDOM |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents CESSATION OF BALAKRISHNA RATNAGIRI PARTHAN AS A PSC |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARROD |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALAKRISHNA PARTHAN |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAS AL ADAWI |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAREED AL HINAI |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR SREEKANTH SARVOTHAMA MALLIA |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAQAS SULAIMAN MOHAMMED AL ADAWI / 01/01/2017 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJIT THOMAS |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSAAB BINGARADI |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-10-07 |
delete address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2017-10-07 |
insert address 5 PRESCOT STREET LONDON UNITED KINGDOM E1 8AY |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WATTS |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAQAS SULAIMAN MOHAMMED AL ADAWI / 01/08/2016 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALAKRISHNA RATNAGIRI PARTHAN / 01/08/2015 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents SECOND FILING OF AP01 FOR MUSAAB FARIS THABIT BINGARADI |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MUSAAB FARIS THABIT BINGARADI |
| 2016-07-11 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 2120 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-08 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-01-20 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 2090 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GARROD / 08/01/2014 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-25 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-02-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-02-04 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 2050 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALAKRISHNA RATNAGIRI PARTHAN / 30/01/2013 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2014-03-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2014-03-07 |
insert address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2014-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-24 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083814590001 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJIT THOMAS / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALAKRISHNA RATNAGIRI PARTHAN / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAREED FAUD MUBARAK AL HINAI / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOTTUR SRINIVASAN RAVIKUMAR / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOTTUR SRINIVASAN RAVIKUMAR / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GARROD / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GARROD / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GLENN TURNER / 31/12/2013 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAQAS SULAIMAN MOHAMMED AL ADAWI / 31/12/2013 |
| 2014-01-07 |
update account_ref_month 1 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-10-30 => 2014-09-30 |
| 2013-12-16 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-12-07 |
delete address 3 BUNHILL ROW LONDON UNITED KINGDOM EC1Y 8YZ |
| 2013-12-07 |
insert address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2013-12-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
3 BUNHILL ROW
LONDON
EC1Y 8YZ
UNITED KINGDOM |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 2013-07-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-10 |
update statutory_documents ALTER ARTICLES 01/07/2013 |
| 2013-06-25 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2014-02-27 => 2014-03-08 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALAKRISHNA RATNAGIRI PARTHAN / 25/02/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAREED FAUD MUBARAK AL HINAI / 25/02/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOTTUR SRINIVASAN RAVIKUMAR / 25/02/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAQAS SULAIMAN MOHAMMED AL ADAWI / 25/02/2013 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WATTS / 25/02/2013 |
| 2013-02-27 |
update statutory_documents ADOPT ARTICLES 18/02/2013 |
| 2013-02-27 |
update statutory_documents 18/02/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARROD |
| 2013-02-11 |
update statutory_documents 08/02/13 FULL LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALAKRISHNA RATHNAGIRI PARTHAN / 08/02/2013 |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |