| Date | Description |
|---|
| 2024-03-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2024:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2023-04-07 |
insert address 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
SWAN HOUSE 9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
ENGLAND |
| 2023-01-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 3 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-06-20 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2020-12-07 |
insert address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSKAR MICHEL DRAGAN / 01/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OSKAR MICHEL DRAGAN / 01/11/2020 |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-06 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALEXANDER / 26/03/2012 |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSKAR DRAGON / 26/03/2012 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-07-09 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-06-16 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2014-06-07 |
insert address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-06-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-14 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-04-07 |
delete address ABACUS HOUSE 68A NORTH STREET ROMFORD UNITED KINGDOM RM1 1DA |
| 2014-04-07 |
insert address 11 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2014-04-07 |
update registered_address |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
ABACUS HOUSE 68A NORTH STREET
ROMFORD
RM1 1DA
UNITED KINGDOM |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-26 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-04-24 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
ABACUS HOUSE 68A NORTH ST REET
ROMFORD
ESSEX
RM1 1DA
UNITED KINGDOM |
| 2012-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |