| Date | Description |
|---|
| 2024-04-07 |
delete address 14 ALBANY REACH QUEENS ROAD THAMES DITTON SURREY KT7 0QH |
| 2024-04-07 |
insert address C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2018-02-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-12-03 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-12-31 => 2017-04-30 |
| 2016-04-24 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-02-08 |
delete address 190 FULHAM PALACE ROAD LONDON W6 9PA |
| 2016-02-08 |
insert address 14 ALBANY REACH QUEENS ROAD THAMES DITTON SURREY KT7 0QH |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
190 FULHAM PALACE ROAD
LONDON
W6 9PA |
| 2016-01-20 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-08-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 190 FULHAM PALACE ROAD LONDON UNITED KINGDOM W6 9PA |
| 2014-01-07 |
insert address 190 FULHAM PALACE ROAD LONDON W6 9PA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-26 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2013-08-31 |
| 2013-09-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-08-31 |
| 2012-12-14 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DAVID PRICE |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 2011-02-23 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PRICE / 01/01/2010 |
| 2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER PRICE / 01/01/2010 |
| 2009-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |