| Date | Description |
|---|
| 2024-04-07 |
delete address 923 FINCHLEY ROAD LONDON NW11 7PE |
| 2024-04-07 |
insert address 9 BRICKFIELD COTTAGES THEOBALD STREET BOREHAMWOOD ENTERPRISE CENTRE BOREHAMWOOD WD6 4SD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
923 FINCHLEY ROAD
LONDON
NW11 7PE |
| 2023-10-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-26 => 2024-02-26 |
| 2023-01-31 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-27 => 2023-02-26 |
| 2022-04-12 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update account_ref_day 27 => 26 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2022-05-27 |
| 2022-02-27 |
update statutory_documents PREVSHO FROM 27/05/2021 TO 26/05/2021 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2022-02-27 |
| 2021-05-27 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-27 |
| 2020-06-18 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 28 => 27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 28/05/2019 TO 27/05/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-28 |
| 2019-05-22 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 29 => 28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-25 => 2019-02-28 |
| 2018-09-21 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2018-08-25 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-08 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 923 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 7PE |
| 2014-06-07 |
insert address 923 FINCHLEY ROAD LONDON NW11 7PE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-26 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-17 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MADDEN / 15/03/2011 |
| 2010-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |