| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-09-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-09-11 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009579 |
| 2024-09-04 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-03-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-30 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009252 |
| 2023-10-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
delete address 8 PLUM TREE ROAD LOWER STONDON HENLOW BEDFORDSHIRE SG16 6NE |
| 2022-09-07 |
insert address C/O FA SIMMS & PARTNERS LTD ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
8 PLUM TREE ROAD
LOWER STONDON
HENLOW
BEDFORDSHIRE
SG16 6NE |
| 2022-08-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMOLE IREKPONOR / 24/06/2020 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 PLUM TREE ROAD LOWER STONDON HENLOW BEDFORDSHIRE ENGLAND SG16 6NE |
| 2014-08-07 |
insert address 8 PLUM TREE ROAD LOWER STONDON HENLOW BEDFORDSHIRE SG16 6NE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 27 WILLIAM RANSOM WAY HITCHIN HERTS SG5 1QX |
| 2014-01-07 |
insert address 8 PLUM TREE ROAD LOWER STONDON HENLOW BEDFORDSHIRE ENGLAND SG16 6NE |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
27 WILLIAM RANSOM WAY
HITCHIN
HERTS
SG5 1QX |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMOLE IREKPONOR / 19/12/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-22 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-19 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMOLE IREKPONOR / 02/06/2010 |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
| 2009-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |