| Date | Description |
|---|
| 2023-01-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address 42 TORMOUNT ROAD LONDON SE18 1QB |
| 2021-12-07 |
insert address LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
42 TORMOUNT ROAD
LONDON
SE18 1QB |
| 2021-11-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-11-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-11-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE ELIZABETH WOOD |
| 2020-05-11 |
update statutory_documents CESSATION OF SUZANNE ELIZABETH WOOD AS A PSC |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI TOOSSI |
| 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 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-29 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-07 |
update statutory_documents 17/12/14 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 42 TORMOUNT ROAD LONDON ENGLAND SE18 1QB |
| 2014-02-07 |
insert address 42 TORMOUNT ROAD LONDON SE18 1QB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-28 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH WOOD / 01/07/2013 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 19 WOULDHAM ROAD BORSTAL ROCHESTER KENT ME1 3JY |
| 2013-08-01 |
insert address 42 TORMOUNT ROAD LONDON ENGLAND SE18 1QB |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
19 WOULDHAM ROAD
BORSTAL
ROCHESTER
KENT
ME1 3JY |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ALI TOOSSI |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH WOOD / 14/01/2010 |
| 2009-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WOOD / 07/01/2009 |
| 2008-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |