Date | Document Type | Document Description |
---|
2024-04-03 | | Voluntary liquidation Statement of affairs |
2024-04-03 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2024-04-03 | | Appointment of a voluntary liquidator |
2024-04-03 | | REGISTERED OFFICE CHANGED ON 03/04/24 FROM 5 Hurricane Way Norwich NR6 6EZ England |
2023-12-29 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-12-15 | | Previous accounting period extended from 28/03/23 TO 31/03/23 |
2023-01-03 | | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SILVER |
2023-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SILVER |
2022-12-23 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-23 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-20 | | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Sandley Court, Queens Road Southport Merseyside PR9 9EX |
2022-12-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Sandley Court, Queens Road Southport Merseyside PR9 9EX |
2022-12-14 | | DIRECTOR APPOINTED MR DAVID MICHAEL SILVER |
2022-12-14 | AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SILVER |
2022-11-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SILVER |
2022-11-29 | AP01 | DIRECTOR APPOINTED DR EHAB NAGAH ABDEL FADIL HAMISA |
2022-11-29 | PSC07 | CESSATION OF DAVID MICHAEL SILVER AS A PERSON OF SIGNIFICANT CONTROL |
2022-11-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHAB HAMISA |
2022-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES |
2021-12-29 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-29 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-18 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES |
2021-05-19 | TM02 | Termination of appointment of Nisan Moishe Silver on 2021-05-06 |
2020-11-23 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-16 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES |
2019-12-30 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
2019-01-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES |
2018-12-11 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-18 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES |
2018-01-17 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-18 | AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 |
2017-02-09 | LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 |
2017-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2016-12-31 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-15 | ANNOTATION | Inconsistency |
2016-01-13 | LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 |
2016-01-13 | AR01 | 03/01/16 ANNUAL RETURN FULL LIST |
2016-01-05 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-13 | LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 |
2015-02-13 | AR01 | 03/01/15 ANNUAL RETURN FULL LIST |
2015-01-13 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-18 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-14 | LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 |
2014-02-14 | AR01 | 03/01/14 ANNUAL RETURN FULL LIST |
2013-12-23 | AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 |
2013-03-20 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-19 | AR01 | 03/01/13 ANNUAL RETURN FULL LIST |
2013-03-18 | CH01 | Director's details changed for Mr David Michael Silver on 2013-01-01 |
2012-12-20 | AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 |
2012-02-08 | AR01 | 03/01/12 ANNUAL RETURN FULL LIST |
2012-01-06 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-02-28 | AR01 | 03/01/11 ANNUAL RETURN FULL LIST |
2011-01-04 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-03-12 | AR01 | 03/01/10 ANNUAL RETURN FULL LIST |
2010-03-12 | TM02 | APPOINTMENT TERMINATED, SECRETARY SHAINDEL SILVER |
2010-03-12 | AP03 | SECRETARY APPOINTED MR NISAN MOISHE SILVER |
2010-03-12 | AP03 | SECRETARY APPOINTED MR NISAN MOISHE SILVER |
2010-03-12 | TM02 | APPOINTMENT TERMINATED, SECRETARY SHAINDEL SILVER |
2010-01-27 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-26 | 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2008-11-04 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-07 | 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
2008-02-07 | 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
2007-03-02 | 287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
119 PENYCAE ROAD
PORT TALBOT
WEST GLAMORGAN SA13 2EG |
2007-01-03 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |