| Date | Description |
|---|
| 2024-01-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert address SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 06/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 06/01/2023 |
| 2023-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 06/01/2023 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 06/01/2023 |
| 2023-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 06/01/2023 |
| 2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 06/01/2023 |
| 2022-11-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2022-11-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-11-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-20 => 2021-11-30 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-08 |
delete address 41 BROUGHTON STREET MANCHESTER ENGLAND M8 8AN |
| 2021-02-08 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2021-02-08 |
update registered_address |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
41 BROUGHTON STREET
MANCHESTER
M8 8AN
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
| 2020-03-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-03-07 |
insert address 41 BROUGHTON STREET MANCHESTER ENGLAND M8 8AN |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 28/02/2020 |
| 2020-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMJAD MAJID / 28/02/2020 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |