| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 16 CYGNET CLOSE ORPINGTON ENGLAND BR5 2FF |
| 2023-04-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
16 CYGNET CLOSE
ORPINGTON
BR5 2FF
ENGLAND |
| 2022-09-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
update account_ref_month 4 => 6 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-03-31 |
| 2022-07-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-23 |
update statutory_documents PREVEXT FROM 30/04/2022 TO 30/06/2022 |
| 2021-12-07 |
delete address 101 HIGH STREET BARKINGSIDE ILFORD ENGLAND IG6 2AH |
| 2021-12-07 |
insert address 16 CYGNET CLOSE ORPINGTON ENGLAND BR5 2FF |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
101 HIGH STREET
BARKINGSIDE
ILFORD
IG6 2AH
ENGLAND |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER TRINH / 22/11/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-05-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 80-81 ST. MARTIN'S LANE LONDON WC2N 4AA |
| 2016-10-07 |
insert address 101 HIGH STREET BARKINGSIDE ILFORD ENGLAND IG6 2AH |
| 2016-10-07 |
update reg_address_care_of ULM => null |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
C/O ULM
80-81 ST. MARTIN'S LANE
LONDON
WC2N 4AA |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 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 |
| 2016-01-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-12 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 80-81 ST. MARTIN'S LANE LONDON UNITED KINGDOM WC2N 4AA |
| 2014-11-07 |
insert address 80-81 ST. MARTIN'S LANE LONDON WC2N 4AA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-07 |
update statutory_documents 05/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-10 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update account_ref_month 9 => 4 |
| 2013-07-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-05 => 2015-01-31 |
| 2013-06-23 |
insert sic_code 96020 - Hairdressing and other beauty treatment |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-22 |
delete address 38 GREAT WINDMILL STREET LONDON UNITED KINGDOM W1D 7LU |
| 2013-06-22 |
insert address 80-81 ST. MARTIN'S LANE LONDON UNITED KINGDOM WC2N 4AA |
| 2013-06-22 |
update reg_address_care_of null => ULM |
| 2013-06-22 |
update registered_address |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-20 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 30/04/2013 |
| 2012-10-12 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
38 GREAT WINDMILL STREET
LONDON
W1D 7LU
UNITED KINGDOM |
| 2011-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |