| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-11-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-11-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-11-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2024 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
delete address 43 MANCHESTER STREET LONDON ENGLAND W1U 7LP |
| 2020-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2020-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
43 MANCHESTER STREET
LONDON
W1U 7LP
ENGLAND |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-29 |
| 2019-09-29 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-09-07 |
insert address 43 MANCHESTER STREET LONDON ENGLAND W1U 7LP |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
| 2019-07-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2017-01-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-23 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-12 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-20 => 2015-09-30 |
| 2015-04-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-20 |
| 2015-01-20 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE LUZI |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN LUZI |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED THE HON CHARLES NOEL-BUXTON |
| 2014-11-26 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER |
| 2014-11-25 |
update statutory_documents SECOND FILING WITH MUD 16/04/13 FOR FORM AR01 |
| 2014-11-25 |
update statutory_documents SECOND FILING WITH MUD 16/04/14 FOR FORM AR01 |
| 2014-10-07 |
insert company_previous_name YELLOW SKY PUBLISHING LIMITED |
| 2014-10-07 |
update name YELLOW SKY PUBLISHING LIMITED => ASHWICK PROJECTS LIMITED |
| 2014-09-26 |
update statutory_documents COMPANY NAME CHANGED YELLOW SKY PUBLISHING LIMITED
CERTIFICATE ISSUED ON 26/09/14 |
| 2014-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-07 |
delete address 5TH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2014-06-07 |
insert address 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-15 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-10-29 |
update statutory_documents SECOND FILING WITH MUD 16/04/13 FOR FORM AR01 |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-05-09 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE WARREN FINGER |
| 2012-05-14 |
update statutory_documents COMPANY NAME CHANGED LEE LATCHFORD EVANS LIMITED
CERTIFICATE ISSUED ON 14/05/12 |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |