| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED / 16/10/2024 |
| 2024-10-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-10-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-07 |
update statutory_documents SECRETARY APPOINTED MRS ANNETTE JANE DALE |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SLANEY PAGE |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JANE BOOTH / 28/03/2022 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BOLTON |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COSSELL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JANE BOOTH |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STOCKTON |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
| 2017-03-31 |
update statutory_documents SECRETARY APPOINTED MR MARK STOCKTON |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED STEPHEN PHILIP CRANNEY |
| 2016-12-20 |
delete address ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG |
| 2016-12-20 |
insert address ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON UNITED KINGDOM EC3N 1AG |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARED CRANNEY |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN COSSELL |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
UNITED KINGDOM |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1AG |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 03/10/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 03/10/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 03/10/2016 |
| 2016-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JARED STEPHEN PHILIP CRANNEY / 03/10/2016 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 6 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK STOCKTON |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2016-05-09 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GAYE COWING |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-05 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2014-11-07 |
delete address ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON UNITED KINGDOM EC3N 1AG |
| 2014-11-07 |
insert address ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-06 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-08 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-04 |
update statutory_documents 04/10/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-10-18 |
update statutory_documents 04/10/11 FULL LIST |
| 2010-10-13 |
update statutory_documents ADOPT ARTICLES 12/10/2010 |
| 2010-10-12 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 30/06/2011 |
| 2010-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |