| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-08-27 |
update statutory_documents NOTICE OF COMPLETION OF WINDING UP |
| 2019-09-07 |
update company_status Active => Liquidation |
| 2019-08-21 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER FALLON / 04/03/2019 |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK FALLON / 04/03/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068281320001 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-25 |
update statutory_documents 24/02/16 FULL 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 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
delete address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 1HB |
| 2015-04-07 |
insert address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-19 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-02-07 |
delete address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 2015-02-07 |
insert address 1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON UNITED KINGDOM E18 1HB |
| 2015-02-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
6TH FLOOR NEWBURY HOUSE
890-900 EASTERN AVENUE, NEWBURY PARK
ILFORD
ESSEX
IG2 7HH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUNNE |
| 2014-05-07 |
delete address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX UNITED KINGDOM IG2 7HH |
| 2014-05-07 |
insert address 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-01 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-19 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUNNE / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER FALLON / 01/10/2009 |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED CATHERINE DUNNE |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MARK FALLON |
| 2009-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |