| Date | Description |
|---|
| 2023-04-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 2022-03-07 |
insert address 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
15-19 CAVENDISH PLACE
LONDON
W1G 0DD |
| 2022-02-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-02-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO 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 |
| 2020-03-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-06 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LORNO BATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALAN PINK |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-24 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 15-19 CAVENDISH PLACE LONDON UNITED KINGDOM W1G 0DD |
| 2014-07-07 |
insert address 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-13 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJM SECRETARIES LIMITED |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-14 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-29 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED CATHERINE LORNO BATES |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED DEREK ALAN PINK |
| 2010-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJM SECRETARIES LIMITED |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |