| Date | Description |
|---|
| 2025-08-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-08-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, WITH UPDATES |
| 2024-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HOWARD ROWE |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 9 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-05-31 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FAGELSON |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-14 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-07 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-10-09 |
delete address 11 TREGARON AVENUE CROUCH END LONDON N8 9HA |
| 2015-10-09 |
insert address PENFOLD HOUSE BRENT STREET LONDON ENGLAND NW4 2EU |
| 2015-10-09 |
insert company_previous_name SOCIAL GIVING SOLUTIONS LTD |
| 2015-10-09 |
update name SOCIAL GIVING SOLUTIONS LTD => WEIGHTGIFTERS LTD |
| 2015-10-09 |
update reg_address_care_of STEVEN ROWE => SHIRLEY RODWELL |
| 2015-10-09 |
update registered_address |
| 2015-09-30 |
update statutory_documents ADOPT ARTICLES 07/09/2015 |
| 2015-09-22 |
update statutory_documents ADOPT ARTICLES 07/09/2015 |
| 2015-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2015 FROM
C/O STEVEN ROWE
11 TREGARON AVENUE
CROUCH END
LONDON
N8 9HA |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN BERNARD FAGELSON |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWE |
| 2015-09-09 |
update statutory_documents COMPANY NAME CHANGED SOCIAL GIVING SOLUTIONS LTD
CERTIFICATE ISSUED ON 09/09/15 |
| 2015-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WHARAM |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-07 |
delete address 11 TREGARON AVENUE CROUCH END LONDON ENGLAND N8 9HA |
| 2015-04-07 |
insert address 11 TREGARON AVENUE CROUCH END LONDON N8 9HA |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-30 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-07 |
delete address SHIRLEY BARNETT PENFOLD HOUSE BRENT STREET LONDON NW4 2EU |
| 2015-03-07 |
insert address 11 TREGARON AVENUE CROUCH END LONDON ENGLAND N8 9HA |
| 2015-03-07 |
update reg_address_care_of null => STEVEN ROWE |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
SHIRLEY BARNETT PENFOLD HOUSE
BRENT STREET
LONDON
NW4 2EU |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address SHIRLEY BARNETT PENFOLD HOUSE BRENT STREET LONDON UNITED KINGDOM NW4 2EU |
| 2014-05-07 |
insert address SHIRLEY BARNETT PENFOLD HOUSE BRENT STREET LONDON NW4 2EU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-06 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-11-07 |
insert company_previous_name WEIGHTGIFTERS LTD |
| 2013-11-07 |
update name WEIGHTGIFTERS LTD => SOCIAL GIVING SOLUTIONS LTD |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH WHARAM |
| 2013-10-09 |
update statutory_documents COMPANY NAME CHANGED WEIGHTGIFTERS LTD
CERTIFICATE ISSUED ON 09/10/13 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-03 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD ROWE / 13/02/2013 |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-04-05 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-03-17 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-03-15 |
update statutory_documents COMPANY NAME CHANGED THESLIM4GOOD LTD
CERTIFICATE ISSUED ON 15/03/11 |
| 2011-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED JAMES SURGUY |
| 2010-12-14 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-04-06 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD ROWE / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JULIANNE BARNETT / 06/04/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROWE / 31/08/2008 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |