Date | Document Type | Document Description |
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2023-11-28 | | FIRST GAZETTE notice for compulsory strike-off |
2023-07-11 | | DIRECTOR APPOINTED MR ANDRE WILLIAM ASSI |
2023-07-11 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE WILLIAM ASSI |
2023-07-11 | | APPOINTMENT TERMINATED, DIRECTOR HOUARI ABDELKADER |
2023-07-11 | | CESSATION OF ABDELKADER HOUARI AS A PERSON OF SIGNIFICANT CONTROL |
2023-04-02 | | APPOINTMENT TERMINATED, DIRECTOR HACINE BELMILOUD |
2023-04-02 | | APPOINTMENT TERMINATED, DIRECTOR HACINE BELMILOUD |
2023-04-02 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDELKADER HOUARI |
2023-04-02 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDELKADER HOUARI |
2023-04-02 | | CESSATION OF HACINE BELMILOUD AS A PERSON OF SIGNIFICANT CONTROL |
2023-04-02 | | CESSATION OF HACINE BELMILOUD AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-29 | | Unaudited abridged accounts made up to 2022-08-31 |
2022-09-06 | | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
2022-09-06 | | DIRECTOR APPOINTED MR HOUARI ABDELKADER |
2022-09-06 | AP01 | DIRECTOR APPOINTED MR HOUARI ABDELKADER |
2022-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
2022-06-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM 11 Beauchamp Place London SW3 1NQ England |
2022-04-04 | PSC07 | CESSATION OF CHAUDARY SALEEM AS A PERSON OF SIGNIFICANT CONTROL |
2022-04-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACINE BELMILOUD |
2022-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
2022-04-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAUDARY SALEEM |
2022-04-04 | AP01 | DIRECTOR APPOINTED MR. HACINE BELMILOUD |
2022-04-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Park House 1st Floor Park Terrace Worcester Park KT4 7JZ United Kingdom |
2021-12-16 | | APPOINTMENT TERMINATED, DIRECTOR ASAD MEHMOOD BHALLI |
2021-12-16 | | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-12-16 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUDARY SALEEM |
2021-12-16 | | CESSATION OF ASAD MEHMOOD BHALLI AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-16 | | DIRECTOR APPOINTED MR. CHAUDARY SALEEM |
2021-12-16 | | DIRECTOR APPOINTED MR. CHAUDARY SALEEM |
2021-12-16 | AP01 | DIRECTOR APPOINTED MR. CHAUDARY SALEEM |
2021-12-16 | PSC07 | CESSATION OF ASAD MEHMOOD BHALLI AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAUDARY SALEEM |
2021-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-12-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ASAD MEHMOOD BHALLI |
2021-10-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM 113 London Road Morden SM4 5HP England |
2021-09-27 | PSC07 | CESSATION OF TADAS MATAKAS AS A PERSON OF SIGNIFICANT CONTROL |
2021-09-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAD MEHMOOD BHALLI |
2021-09-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TADAS MATAKAS |
2021-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
2021-09-27 | AP01 | DIRECTOR APPOINTED MR. ASAD MEHMOOD BHALLI |
2021-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES |
2021-08-27 | CH01 | Director's details changed for Mr Tadas Matakas on 2020-12-01 |
2021-08-11 | DISS40 | Compulsory strike-off action has been discontinued |
2021-08-10 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
2021-08-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HAFIZ AMJAD JUNAID |
2021-08-09 | PSC07 | CESSATION OF HAFIZ AMJAD JUNAID AS A PERSON OF SIGNIFICANT CONTROL |
2021-07-05 | AP01 | DIRECTOR APPOINTED MR TADAS MATAKAS |
2021-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADAS MATAKAS |
2021-01-26 | PSC07 | CESSATION OF BHAJAN SINGH AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAJAN SINGH |
2021-01-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
2021-01-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAFIZ AMJAD JUNAID |
2021-01-26 | AP01 | DIRECTOR APPOINTED MR HAFIZ AMJAD JUNAID |
2020-10-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSIN HASSAN AZIZ |
2020-10-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAJAN SINGH |
2020-10-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 368a St. Albans Road Watford WD24 6PQ England |
2020-10-20 | CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
2020-10-20 | AP01 | DIRECTOR APPOINTED MR. BHAJAN SINGH |
2020-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
2020-06-12 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
2020-06-12 | PSC07 | CESSATION OF SVETLANA KOMOVA AS A PERSON OF SIGNIFICANT CONTROL |
2020-06-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM 115 London Road Morden Surrey SM4 5HP |
2020-06-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN MAKLOV |
2020-06-12 | AP01 | DIRECTOR APPOINTED MR MOHSIN HASSAN AZIZ |
2020-05-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2020-05-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA KOMOVA |
2019-06-05 | DISS40 | Compulsory strike-off action has been discontinued |
2019-06-04 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2019-05-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-31 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES |
2018-05-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 |
2018-05-25 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES |
2017-08-23 | AAMD | Amended account small company full exemption |
2017-05-26 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-20 | LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2016-05-31 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-27 | LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-27 | AR01 | 13/03/16 ANNUAL RETURN FULL LIST |
2015-05-30 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-19 | LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 |
2015-05-19 | AR01 | 13/03/15 ANNUAL RETURN FULL LIST |
2014-12-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM 81 Oxford Street Oxford Street Room 107 London W1D 2EU |
2014-05-31 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-15 | DISS40 | Compulsory strike-off action has been discontinued |
2014-03-14 | LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 |
2014-03-14 | AR01 | 13/03/14 ANNUAL RETURN FULL LIST |
2014-03-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN MAKLOV / 13/03/2014 |
2014-03-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVETLANA KOMOVA / 13/03/2014 |
2014-03-11 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2014-03-10 | AAMD | Amended accounts made up to 2012-08-31 |
2013-05-25 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 |
2013-04-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM Room 509 81 Oxford Street London W1D 2EU United Kingdom |
2012-11-09 | AR01 | 08/11/12 ANNUAL RETURN FULL LIST |
2012-04-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/04/12 FROM 2 Nd Floor 67-71 Oxford Street London W1D 2EN United Kingdom |
2012-04-03 | AP01 | DIRECTOR APPOINTED MR VALENTIN MAKLOV |
2011-08-25 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-08-25 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |