Date | Description |
2023-07-14 |
delete source_ip 35.208.21.56 |
2023-07-14 |
insert source_ip 35.215.120.120 |
2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
2023-07-03 |
update statutory_documents CESSATION OF HUSEYIN MAVI AS A PSC |
2023-07-03 |
update statutory_documents CESSATION OF JAGMEED SINGH AS A PSC |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSEYIN MAVI |
2023-06-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address UNIT 2 GETHCELN HOUSE UNIT 2 GETHCELN HOUSE HAYES MIDDLESEX ENGLAND UB3 1EH |
2023-04-07 |
insert address UNIT 3 GETHCELN HOUSE DAWLEY ROAD HAYES MIDDLESEX ENGLAND UB3 1EH |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 9 => 1 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-06-23 => 2023-10-31 |
2023-04-07 |
update registered_address |
2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2023-03-21 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 31/01/2022 |
2022-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2022 FROM
UNIT 2 GETHCELN HOUSE UNIT 2 GETHCELN HOUSE
HAYES
MIDDLESEX
UB3 1EH
ENGLAND |
2022-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
2022-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN MAVI |
2022-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAL SINGH |
2022-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGMEED SINGH |
2022-10-21 |
delete address Unit 2 Gethceln House
Dawley Road
Hayes, Middlesex
UB3 1EH |
2022-10-21 |
delete email ks..@bigmixwholesale.com |
2022-10-21 |
delete phone +447922926980 |
2022-10-21 |
insert address Unit 3 Gethceln House
Dawley Road
Hayes, Middlesex
UB3 1EH |
2022-10-21 |
update primary_contact Unit 2 Gethceln House
Dawley Road
Hayes, Middlesex
UB3 1EH => Unit 3 Gethceln House
Dawley Road
Hayes, Middlesex
UB3 1EH |
2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR HUSEYIN MAVI |
2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAL SINGH |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
2022-05-17 |
insert personal_emails j...@bigmixwholesale.com |
2022-05-17 |
insert email j...@bigmixwholesale.com |
2022-05-17 |
update founded_year 2001 => 2021 |
2022-02-07 |
insert company_previous_name AMBASSADOR INT LTD |
2022-02-07 |
update name AMBASSADOR INT LTD => BIG MIX WHOLESALE LTD |
2022-01-11 |
update statutory_documents COMPANY NAME CHANGED AMBASSADOR INT LTD
CERTIFICATE ISSUED ON 11/01/22 |
2022-01-07 |
delete address 1ST FLOOR BRAINTREE HOUSE BRAINTREE ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 0EJ |
2022-01-07 |
insert address UNIT 2 GETHCELN HOUSE UNIT 2 GETHCELN HOUSE HAYES MIDDLESEX ENGLAND UB3 1EH |
2022-01-07 |
update registered_address |
2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
1ST FLOOR BRAINTREE HOUSE
BRAINTREE ROAD
RUISLIP
MIDDLESEX
HA4 0EJ
UNITED KINGDOM |
2021-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |