| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-10-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2024 FROM
DNS HOUSE 382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
UNITED KINGDOM |
| 2024-07-10 |
update statutory_documents PREVEXT FROM 16/10/2023 TO 16/04/2024 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-10-16 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-16 => 2024-07-16 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/10/22 |
| 2023-06-07 |
delete address 2ND FLOOR, THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH ENGLAND PO6 4TH |
| 2023-06-07 |
insert address DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 8DP |
| 2023-06-07 |
update account_ref_day 31 => 16 |
| 2023-06-07 |
update account_ref_month 1 => 10 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2023-08-16 |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 16/10/2022 |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
2ND FLOOR, THE PORT HOUSE MARINA KEEP
PORT SOLENT
PORTSMOUTH
PO6 4TH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEIDI JOHANNA BYRON / 24/01/2022 |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOHANNA BYRON / 24/01/2022 |
| 2023-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADEYINKA OLADIPO BYRON / 15/02/2023 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOHANNA BYRON / 25/01/2022 |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEIDI JOHANNA BYRON / 25/01/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-03 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG |
| 2015-07-09 |
insert address 2ND FLOOR, THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH ENGLAND PO6 4TH |
| 2015-07-09 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
UNIT 7 CUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1AG |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOHANNA BYRON / 30/06/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-30 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 1AG |
| 2014-02-07 |
insert address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-29 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-10-07 |
delete address 44 SOUTHCHURCH ROAD SOUTHEND ESSEX SS1 2LZ |
| 2013-10-07 |
insert address UNIT 7 CUMBERLAND ROAD SOUTHSEA HAMPSHIRE ENGLAND PO5 1AG |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
44 SOUTHCHURCH ROAD
SOUTHEND
ESSEX
SS1 2LZ |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOHANNA BYRON / 22/01/2010 |
| 2009-05-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI BYRON / 22/01/2009 |
| 2009-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADEYINKA BYRON / 22/01/2009 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SIEPPI / 08/08/2008 |
| 2008-05-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |