Date | Document Type | Document Description |
---|
2022-06-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE |
2021-09-16 | COCOMP | Compulsory winding up order |
2021-09-13 | L64.07 | Compulsory liquidation. Notice of completion of liquidation |
2021-01-06 | L64.04 | Compulsory liquidation. Deferment of dissolution |
2021-01-06 | L64.07 | Compulsory liquidation. Notice of completion of liquidation |
2020-12-24 | COCOMP | Compulsory winding up order |
2018-10-18 | AM10 | Administrator's progress report |
2018-10-18 | AM10 | Administrator's progress report |
2018-09-06 | AM06 | Notice of deemed approval of proposals |
2018-09-06 | AM06 | Notice of deemed approval of proposals |
2018-09-05 | AM02 | Liquidation statement of affairs AM02SOA |
2018-09-05 | AM02 | Liquidation statement of affairs AM02SOA |
2018-08-08 | COM1 | Liquidation. Establishment of creditors/liquidation committee |
2018-06-18 | AM03 | Statement of administrator's proposal |
2018-04-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM 6 to 9 the Square the Square Stockley Park Uxbridge UB11 1FW England |
2018-04-18 | AM01 | Appointment of an administrator |
2018-04-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYMAN |
2018-04-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBO SVIGILSKY |
2018-04-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYMAN |
2018-04-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COUNIHAN |
2018-04-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ZAJKOWSKA |
2018-04-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NASREEN NAJEFI |
2018-04-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSEIN SALEM |
2018-02-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1AA England |
2018-02-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WASIM REHMAN |
2017-12-21 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA DYER BARTLETT |
2017-06-16 | TM02 | Termination of appointment of Diana Dyer Bartlett on 2017-05-31 |
2017-06-07 | LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 32790.28 |
2017-06-07 | SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 32790.28 |
2017-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-31 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM The Gardiner Building Brunel Science Park Kingston Lane Uxbridge London UB8 3PQ |
2016-09-17 | LATEST SOC | 17/09/16 STATEMENT OF CAPITAL;GBP 29315.27 |
2016-09-17 | SH06 | Cancellation of shares. Statement of capital on 2016-07-21 GBP 29,315.27 |
2016-08-22 | SH03 | Purchase of own shares |
2016-08-05 | AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
2016-08-04 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 29387.76 |
2016-06-29 | DISS40 | DISS40 (DISS40(SOAD)) |
2016-06-28 | AR01 | 31/03/16 FULL LIST |
2016-06-28 | AP01 | DIRECTOR APPOINTED MRS DIANA DYER BARTLETT |
2016-06-28 | AP03 | SECRETARY APPOINTED MRS DIANA DYER BARTLETT |
2016-06-28 | TM02 | APPOINTMENT TERMINATED, SECRETARY HUSEIN SALEM |
2016-06-28 | GAZ1 | FIRST GAZETTE |
2016-05-18 | AP01 | DIRECTOR APPOINTED MISS KATARZYNA ZAJKOWSKA |
2016-01-13 | DISS40 | DISS40 (DISS40(SOAD)) |
2016-01-12 | GAZ1 | FIRST GAZETTE |
2016-01-08 | AA | 31/12/14 TOTAL EXEMPTION SMALL |
2016-01-08 | AP01 | DIRECTOR APPOINTED MR JACOBO VENTURA SVIGILSKY |
2016-01-08 | AP01 | DIRECTOR APPOINTED MR WASIM REHMAN |
2015-05-05 | LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 23994.48 |
2015-05-05 | AR01 | 31/03/15 FULL LIST |
2015-05-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
2015-04-23 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2015-04-18 | DISS40 | DISS40 (DISS40(SOAD)) |
2015-04-14 | GAZ1 | FIRST GAZETTE |
2014-12-19 | AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
2014-11-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2014-11-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK |
2014-08-29 | LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 18371 |
2014-08-29 | SH02 | SUB-DIVISION
23/07/14 |
2014-08-29 | RES13 | COMPANY BUSINESS/SHARES SUB-DIVIDED 23/07/2014 |
2014-08-29 | RES01 | ADOPT ARTICLES 23/07/2014 |
2014-08-12 | DISS40 | DISS40 (DISS40(SOAD)) |
2014-08-11 | AR01 | 31/03/14 FULL LIST |
2014-08-11 | AP01 | DIRECTOR APPOINTED MR RICHARD P LYMAN |
2014-08-11 | AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID COOK |
2014-08-06 | AP01 | DIRECTOR APPOINTED MR ANDREW DONALD SMITH |
2014-08-06 | AP01 | DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS |
2014-08-06 | AP01 | DIRECTOR APPOINTED MR NEIL PATRICK COUNIHAN |
2014-08-05 | GAZ1 | FIRST GAZETTE |
2013-12-27 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-18 | AR01 | 31/03/13 FULL LIST |
2013-06-14 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR. HUSEIN SALEM / 14/06/2013 |
2012-12-28 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-11 | SH01 | 13/09/12 STATEMENT OF CAPITAL GBP 10906 |
2012-07-02 | AR01 | 31/03/12 FULL LIST |
2011-12-30 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-01 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-08-06 | DISS40 | DISS40 (DISS40(SOAD)) |
2011-08-03 | AR01 | 31/03/11 FULL LIST |
2011-08-02 | GAZ1 | FIRST GAZETTE |
2011-01-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, THE MANOR SWEETCROFT LANE, HILLINGDON, LONDON, UB10 9LE |
2010-07-07 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, SWIFT HOUSE 6 CUMBERLAND CLOSE, DARWEN, LANCASHIRE, BB3 2TR, ENGLAND |
2010-03-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HUSEIN SALEM / 31/03/2010 |
2010-03-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NASREEN NAJEFI / 31/03/2010 |
2010-03-31 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |