| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/08/2023:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 31 HOWCROFT CRESCENT WEST FINCHLEY LONDON UNITED KINGDOM N3 1PA |
| 2022-09-07 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-08-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
UNITED KINGDOM |
| 2022-08-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-31 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 962948 |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update account_ref_month 12 => 6 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLBERT KAMPHUIJS |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITS DE BREE / 13/07/2018 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2018-11-07 |
delete address 45 WELBECK STREET LONDON W1G 8DZ |
| 2018-11-07 |
insert address 31 HOWCROFT CRESCENT WEST FINCHLEY LONDON UNITED KINGDOM N3 1PA |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
45 WELBECK STREET
LONDON
W1G 8DZ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ITS DE BREE |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR WOLBERT HINRIK KAMPHUIJS |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHMITZ |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMERICO FERREIRA DE AMORIM / 06/04/2016 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERICO FERREIRA DE AMORIM |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents SECOND FILING WITH MUD 06/05/15 FOR FORM AR01 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-18 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB VAN BURG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-08 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-04 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-22 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-05-17 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-06 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FIRST GAZETTE |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 06/05/2010 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/01 FROM:
13 WIMPOLE STREET, LONDON, W1G 9SU |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
9 WIMPOLE STREET, LONDON, W1M 8LB |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |