| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK JAMES GAMBLE / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER GAMBLE / 08/11/2021 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP FRANK JAMES GAMBLE / 08/11/2021 |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER GAMBLE / 08/11/2021 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK JAMES GAMBLE / 06/11/2020 |
| 2020-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER GAMBLE / 06/11/2020 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP FRANK JAMES GAMBLE / 06/11/2020 |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER GAMBLE / 06/11/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP FRANK JAMES GAMBLE / 14/04/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER GAMBLE / 14/04/2020 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GAMBLE / 08/11/2018 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY |
| 2016-07-07 |
insert address BURNHAMS HUNTS HILL LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP14 4RL |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
447 KENTON ROAD
HARROW
MIDDLESEX
HA3 0XY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-09 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-18 |
update statutory_documents 27/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK JAMES GAMBLE / 15/11/2014 |
| 2014-11-13 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER GAMBLE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 447 KENTON ROAD HARROW MIDDLESEX ENGLAND HA3 0XY |
| 2013-12-07 |
insert address 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-04 |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-09 => 2013-08-31 |
| 2012-11-08 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 09/11/11 FULL LIST |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |