Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-28 |
2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
2023-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2023-02-28 |
2023-07-07 |
update accounts_next_due_date 2019-11-30 => 2024-11-30 |
2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
2021-04-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
2021-02-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-01-19 |
update statutory_documents FIRST GAZETTE |
2020-06-08 |
update company_status Active - Proposal to Strike off => Active |
2020-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-04 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
delete address SLATER AND GORDON 58 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
2019-04-07 |
insert address 58 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
2019-04-07 |
update registered_address |
2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
SLATER AND GORDON 58 MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2019-01-07 |
delete address IRWIN MITCHELL LLP TOWER HILL BRISTOL BS2 0JA |
2019-01-07 |
insert address SLATER AND GORDON 58 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-01-07 |
update reg_address_care_of MICHAEL KNOTT => null |
2019-01-07 |
update registered_address |
2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
C/O MICHAEL KNOTT
IRWIN MITCHELL LLP TOWER HILL
BRISTOL
BS2 0JA |
2018-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/07/2018 |
2018-05-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-03-17 |
update statutory_documents 20/02/16 NO MEMBER LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-02-23 |
update statutory_documents 20/02/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-03-07 |
delete address IRWIN MITCHELL LLP TOWER HILL BRISTOL UNITED KINGDOM BS2 0JA |
2014-03-07 |
insert address IRWIN MITCHELL LLP TOWER HILL BRISTOL BS2 0JA |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-02-25 |
update statutory_documents 20/02/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
2013-02-20 |
update statutory_documents 20/02/13 NO MEMBER LIST |
2012-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-02-23 |
update statutory_documents 20/02/12 NO MEMBER LIST |
2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
225C NEW NORTH ROAD
ISLINGTON
LONDON
N1 7BG |
2011-06-28 |
update statutory_documents 20/02/11 NO MEMBER LIST |
2011-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-06-11 |
update statutory_documents 20/02/10 NO MEMBER LIST |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CARTER |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KNOTT |
2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA REED |
2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA REED |
2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT REED |
2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09 |
2009-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
115 HOUNDSDITCH
LONDON
EC3A 7BR |
2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/08 |
2007-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/07 |
2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06 |
2006-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05 |
2004-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
2004-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04 |
2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |