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Gazette. Gazette dissolved liquidation. |
2023-01-27 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-10-27 |
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Insolvency. Brought down date: 2021-07-01. |
2021-09-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-10-05 |
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Address. Old address: 168 Church Road Hove BN3 2DL England. Change date: 2020-09-19. New address: C/O Michael Jennings(Bdo Northern Ireland) Bdo Llp 55 Baker Street London W1U 7EU. |
2020-09-19 |
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Accounts. Accounts type total exemption full. |
2020-08-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-07-30 |
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Resolution. Description: Resolutions. |
2020-07-30 |
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Confirmation statement. Statement with updates. |
2020-03-26 |
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Accounts. Accounts type total exemption full. |
2019-11-27 |
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Incorporation. Memorandum articles. |
2019-08-13 |
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Resolution. Description: Resolutions. |
2019-08-13 |
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Capital. Capital allotment shares. |
2019-08-13 |
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Confirmation statement. Statement with no updates. |
2019-04-01 |
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Officers. Change date: 2019-01-29. Officer name: Saleem Alrais. |
2019-01-29 |
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Persons with significant control. Psc name: Mr Saleem Al Rais. Change date: 2019-01-29. |
2019-01-29 |
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Accounts. Accounts type total exemption full. |
2019-01-07 |
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Accounts. Change account reference date company previous shortened. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-05-14 |
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Accounts. Accounts type unaudited abridged. |
2017-12-21 |
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Address. Old address: 12-13 Ship Street Brighton East Sussex BN1 1AD. Change date: 2017-10-10. New address: 168 Church Road Hove BN3 2DL. |
2017-10-10 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Accounts. Accounts type total exemption small. |
2016-10-24 |
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Mortgage. Charge number: 3. |
2016-05-18 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Accounts. Accounts type total exemption small. |
2015-09-17 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Accounts. Accounts type total exemption full. |
2014-11-25 |
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Annual return. With made up date full list shareholders. |
2014-03-26 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-05-07 |
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Accounts. Accounts type small. |
2013-01-09 |
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Officers. Officer name: Michael Hastilow. |
2012-05-29 |
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Officers. Officer name: Saleem Alrais. |
2012-03-29 |
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Annual return. With made up date full list shareholders. |
2012-03-28 |
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Officers. Officer name: David Gordon-Dean. |
2012-02-09 |
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Officers. Officer name: Ss Secretariat Limited. |
2011-12-19 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2011-12-16 |
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Auditors. Auditors resignation company. |
2011-12-15 |
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Officers. Officer name: Ss Secretariat Limited. |
2011-12-15 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2011-12-13 |
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Officers. Officer name: Sharon Walvin. |
2011-12-02 |
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Officers. Officer name: David Gordon-Dean. |
2011-12-02 |
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Officers. Officer name: Rufus Gordon-Dean. |
2011-12-02 |
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Address. Old address: Market House 21 Lenten Street Alton Hampshire GU341HG England. Change date: 2011-12-02. |
2011-12-02 |
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Officers. Officer name: Michael Stanley Hastilow. |
2011-12-01 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-11-29 |
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Accounts. Accounts type small. |
2011-08-15 |
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Officers. Officer name: Captain Rufus John Gordon-Dean. |
2011-05-06 |
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Annual return. With made up date full list shareholders. |
2011-03-29 |
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