| Date | Description |
|---|
| 2023-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2023:LIQ. CASE NO.1 |
| 2022-02-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2022:LIQ. CASE NO.1 |
| 2021-01-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2021:LIQ. CASE NO.1 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
delete address 12A HART STREET HENLEY-ON-THAMES ENGLAND RG9 2AU |
| 2020-02-07 |
insert address CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE |
| 2020-02-07 |
update company_status Active => Liquidation |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
12A HART STREET
HENLEY-ON-THAMES
RG9 2AU
ENGLAND |
| 2020-01-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-01-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 1 => 3 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063938250002 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063938250003 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-18 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address UNIT 1 LIMITED UNIT 1A WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE |
| 2019-02-07 |
insert address 12A HART STREET HENLEY-ON-THAMES ENGLAND RG9 2AU |
| 2019-02-07 |
update reg_address_care_of GILES LOVEGROVE => null |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
C/O GILES LOVEGROVE
UNIT 1 LIMITED UNIT 1A
WOODSTOCK STUDIOS 36 WOODSTOCK GROVE
LONDON
W12 8LE |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update num_mort_charges 2 => 3 |
| 2017-12-10 |
update num_mort_satisfied 0 => 1 |
| 2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063938250003 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063938250002 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-12 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-09 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 1 LIMITED UNIT 1A WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON UNITED KINGDOM W12 8LE |
| 2013-11-07 |
insert address UNIT 1 LIMITED UNIT 1A WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-29 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME SEBASTIAN KEAM / 01/10/2012 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN CHRISTIE MUTHIAH / 01/10/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BARRETT LOVEGROVE / 01/12/2011 |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN CHRISTIE MUTHIAH / 01/09/2012 |
| 2012-06-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA MARKOVA |
| 2011-10-10 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELA YORDANOVA MARKOVA |
| 2011-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BARRETT LOVEGROVE / 01/01/2011 |
| 2011-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES LOVEGROVE / 01/01/2011 |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVYAN MARKOV |
| 2011-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
UNIT 1 LIMITED
27 YEW TREE COURT CHY HWEL
TRURO
CORNWALL
TR1 1AF |
| 2011-04-28 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN BARRETT LOVEGROVE |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KNOTT |
| 2010-11-01 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES LOVEGROVE / 01/11/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME KEAM / 01/11/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVYAN MARKOV / 01/11/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN CHRISTIE MUTHIAH / 01/11/2010 |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 30/10/08 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 30/11/2009 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
UNIT 1A WOODSTOCK STUIOS 36 WOODSTOCK GROVE
SHEPHERDS BUSH
LONDON
W12 8LE |
| 2010-02-16 |
update statutory_documents SECRETARY APPOINTED ANDREW JAMES KNOTT |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2010-01-28 |
update statutory_documents 09/10/09 NO CHANGES |
| 2009-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents FIRST GAZETTE |
| 2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
14 DEVONSHIRE MEWS
CHISWICK
LONDON
W4 2EU |
| 2007-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |