| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2025-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2025 FROM
2 THE CRESCENT
TAUNTON
SOMERSET
TA1 4EA |
| 2024-12-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2024:LIQ. CASE NO.1 |
| 2023-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2023:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address 1 OLD COURT MEWS 311 CHASE ROAD LONDON ENGLAND N14 6JS |
| 2021-12-07 |
insert address 2 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-11-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
1 OLD COURT MEWS 311 CHASE ROAD
LONDON
N14 6JS
ENGLAND |
| 2021-11-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STACY JANE FLETCHER / 30/11/2020 |
| 2021-01-15 |
update statutory_documents CESSATION OF ADRIAN DAVID BAXTER AS A PSC |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAXTER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY JANE FLETCHER |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
delete address 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 2017-02-10 |
insert address 1 OLD COURT MEWS 311 CHASE ROAD LONDON ENGLAND N14 6JS |
| 2017-02-10 |
update registered_address |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
16 BEAUFORT COURT ADMIRALS WAY
DOCKLANDS
LONDON
E14 9XL |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update account_ref_month 5 => 3 |
| 2016-05-14 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BAXTER / 27/01/2014 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-24 => 2015-02-28 |
| 2013-10-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-01-28 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS STACY JANE FLETCHER |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID BAXTER |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDS |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE RANDS |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-28 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/05/2013 |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
82 CHARING CROSS ROAD
LONDON
WC2H 0BA
UNITED KINGDOM |
| 2012-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |