| Date | Description |
|---|
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM MCKINNON |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUPRHY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-07-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-02 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 18 CALDER AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7AQ |
| 2016-01-07 |
insert address ANSTONE CHURCH LANE MARKS TEY COLCHESTER ENGLAND CO6 1LN |
| 2016-01-07 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
18 CALDER AVENUE
BROOKMANS PARK
HATFIELD
HERTFORDSHIRE
AL9 7AQ |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES MURPHY |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-07-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-06-18 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY MUPRHY |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALILA HEATH |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RUMOLD MURPHY |
| 2014-06-07 |
delete address 18 CALDER AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 7AQ |
| 2014-06-07 |
insert address 18 CALDER AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7AQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-30 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-06-25 |
delete sic_code 99999 - Dormant Company |
| 2013-06-25 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-14 => 2014-01-31 |
| 2013-06-23 |
delete address 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU |
| 2013-06-23 |
insert address 18 CALDER AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 7AQ |
| 2013-06-23 |
update registered_address |
| 2013-04-16 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
62 WILSON STREET
LONDON
EC2A 2BU
UNITED KINGDOM |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS DALILA HAIGOUHI HEATH |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVELINO NOBAY |
| 2012-04-24 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR AVELINO ROMEO NOBAY |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALILA HEATH |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVELINO NOBAY |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR AVELINO NOBAY |
| 2011-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |