| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-02-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-02-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MEERE |
| 2025-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEERE |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-01 => 2025-03-01 |
| 2024-01-18 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ANNE MEERE / 05/08/2023 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-01 => 2024-03-01 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-01 => 2023-06-01 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MEERE / 01/08/2022 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ANNE MEERE / 01/08/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-01 => 2023-03-01 |
| 2022-02-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MEERE / 02/08/2021 |
| 2021-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MEERE / 02/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-01 => 2022-03-01 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-01 => 2021-06-01 |
| 2020-06-07 |
update account_ref_day 25 => 1 |
| 2020-06-07 |
update account_ref_month 5 => 6 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2021-03-01 |
| 2020-05-22 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-21 |
update statutory_documents PREVEXT FROM 25/05/2019 TO 01/06/2019 |
| 2020-03-07 |
update account_ref_day 26 => 25 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-26 => 2020-05-25 |
| 2020-02-25 |
update statutory_documents PREVSHO FROM 26/05/2019 TO 25/05/2019 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-23 => 2020-02-26 |
| 2018-08-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 27 => 26 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2018-08-23 |
| 2018-05-23 |
update statutory_documents PREVSHO FROM 27/05/2017 TO 26/05/2017 |
| 2018-03-07 |
update account_ref_day 28 => 27 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-23 |
| 2018-02-23 |
update statutory_documents PREVSHO FROM 28/05/2017 TO 27/05/2017 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-25 => 2017-02-28 |
| 2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-03-11 |
update account_ref_day 29 => 28 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2016-05-25 |
| 2016-02-25 |
update statutory_documents PREVSHO FROM 29/05/2015 TO 28/05/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-07 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ANNE MEERE / 06/08/2014 |
| 2015-06-08 |
update account_category SMALL => DORMANT |
| 2015-06-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-20 => 2016-02-29 |
| 2015-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-03-07 |
update account_ref_day 30 => 29 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-20 |
| 2015-02-20 |
update statutory_documents PREVSHO FROM 30/05/2014 TO 29/05/2014 |
| 2014-09-07 |
delete address 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW |
| 2014-09-07 |
insert address 35 BALLARDS LANE LONDON N3 1XW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-07 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-04-07 |
update account_category GROUP => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-13 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-05-27 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-27 => 2014-02-28 |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2013-02-27 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 2012-08-10 |
update statutory_documents 05/08/12 FULL LIST |
| 2011-12-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-28 |
update statutory_documents 05/08/11 STATEMENT OF CAPITAL GBP 10100 |
| 2011-12-28 |
update statutory_documents 05/08/11 STATEMENT OF CAPITAL GBP 10102 |
| 2011-12-28 |
update statutory_documents 05/08/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-12-28 |
update statutory_documents 05/08/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-11-25 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/05/2012 |
| 2011-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |