| Date | Description |
|---|
| 2022-07-07 |
delete address SUITE 3 GRAPES HOUSE 79A HIGH STREET ESHER ENGLAND KT10 9QA |
| 2022-07-07 |
insert address BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7FP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
SUITE 3 GRAPES HOUSE 79A HIGH STREET
ESHER
KT10 9QA
ENGLAND |
| 2022-06-29 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-06-29 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-06-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY COCHRANE / 31/08/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMY COCHRANE / 31/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2021-04-07 |
insert address SUITE 3 GRAPES HOUSE 79A HIGH STREET ESHER ENGLAND KT10 9QA |
| 2021-04-07 |
update registered_address |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
ENGLAND |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY COCHRANE / 18/08/2020 |
| 2020-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMY COCHRANE / 18/08/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY COCHRANE / 06/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
| 2016-05-14 |
insert address UNIT 1, ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2016-05-14 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
UNIT 18 ELYSIUM GATE
126 NEW KINGS ROAD
LONDON
SW6 4LZ |
| 2015-11-09 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-09 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-15 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON UNITED KINGDOM SW6 4LZ |
| 2013-12-07 |
insert address UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-06 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY COCHRANE / 06/11/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-12 => 2014-07-31 |
| 2013-07-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2012-10-31 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY COCHRANE / 31/10/2012 |
| 2011-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |