Date | Description |
2024-08-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-06-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-05-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/24 |
2024-04-07 |
update accounts_last_madeup_date 2022-02-14 => 2023-02-14 |
2024-04-07 |
update accounts_next_due_date 2023-11-14 => 2024-11-14 |
2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/23 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-14 => 2022-02-14 |
2023-04-07 |
update accounts_next_due_date 2022-11-14 => 2023-11-14 |
2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/22 |
2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY GEORGIA BYNG / 27/04/2022 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY GEORGIA BYNG / 27/04/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-14 => 2021-02-14 |
2021-12-07 |
update accounts_next_due_date 2021-11-14 => 2022-11-14 |
2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-14 => 2020-02-14 |
2021-04-07 |
update accounts_next_due_date 2021-02-14 => 2021-11-14 |
2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-14 => 2021-02-14 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-02-14 => 2019-02-14 |
2019-06-20 |
update accounts_next_due_date 2019-11-14 => 2020-11-14 |
2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/19 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-14 => 2018-02-14 |
2018-12-07 |
update accounts_next_due_date 2018-11-14 => 2019-11-14 |
2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/18 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION FULL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-02-14 => 2017-02-14 |
2017-12-09 |
update accounts_next_due_date 2017-11-14 => 2018-11-14 |
2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/02/17 |
2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY GEORGIA BYNG / 17/11/2017 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-02-14 => 2016-02-14 |
2017-07-07 |
update accounts_next_due_date 2016-11-14 => 2017-11-14 |
2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
2017-06-27 |
update statutory_documents 14/02/16 TOTAL EXEMPTION FULL |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-06-27 |
update statutory_documents COMPANY RESTORED ON 27/06/2017 |
2017-03-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2017-02-09 |
update company_status Active => Active - Proposal to Strike off |
2017-01-10 |
update statutory_documents FIRST GAZETTE |
2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILEEN MAISEL |
2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ELMAN |
2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-06-09 |
update statutory_documents 27/04/16 FULL LIST |
2015-12-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-12-08 |
update accounts_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-12-08 |
update accounts_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-13 |
update statutory_documents 14/02/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-05-18 |
update statutory_documents 27/04/15 FULL LIST |
2014-07-07 |
delete address 264 HIGH STREET BECKENHAM KENT UNITED KINGDOM BR3 1DZ |
2014-07-07 |
insert address 264 HIGH STREET BECKENHAM KENT BR3 1DZ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-07-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-06-09 |
update statutory_documents 27/04/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-02-15 => 2014-02-14 |
2014-05-07 |
update accounts_next_due_date 2014-11-14 => 2015-11-14 |
2014-04-23 |
update statutory_documents 14/02/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update account_ref_day 30 => 14 |
2014-04-07 |
update account_ref_month 11 => 2 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2014-11-14 |
2014-03-12 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 14/02/2014 |
2014-01-07 |
update account_ref_day 15 => 30 |
2014-01-07 |
update account_ref_month 2 => 11 |
2014-01-07 |
update accounts_next_due_date 2014-11-15 => 2014-08-31 |
2013-12-16 |
update statutory_documents PREVSHO FROM 15/02/2014 TO 30/11/2013 |
2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STEWART ELMAN / 01/10/2013 |
2013-07-01 |
insert sic_code 59120 - Motion picture, video and television programme post-production activities |
2013-07-01 |
update returns_last_madeup_date null => 2013-04-27 |
2013-07-01 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-25 |
update account_ref_day 30 => 15 |
2013-06-25 |
update account_ref_month 4 => 2 |
2013-06-25 |
update accounts_next_due_date 2014-01-27 => 2013-11-15 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date null => 2013-02-15 |
2013-06-25 |
update accounts_next_due_date 2013-11-15 => 2014-11-15 |
2013-06-24 |
update num_mort_charges 4 => 9 |
2013-06-24 |
update num_mort_outstanding 4 => 9 |
2013-06-23 |
update num_mort_charges 2 => 4 |
2013-06-23 |
update num_mort_outstanding 2 => 4 |
2013-06-22 |
update num_mort_charges 0 => 2 |
2013-06-22 |
update num_mort_outstanding 0 => 2 |
2013-06-07 |
update statutory_documents 27/04/13 FULL LIST |
2013-04-10 |
update statutory_documents 15/02/13 TOTAL EXEMPTION FULL |
2013-02-22 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 15/02/2013 |
2012-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED CARADOC KING |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE STEWART ELMAN |
2012-11-28 |
update statutory_documents ADOPT ARTICLES 21/11/2012 |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ELMAN |
2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MS ILEEN MARLA MAISEL |
2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILEEN MAISEL |
2012-06-12 |
update statutory_documents DIRECTOR APPOINTED LADY GEORGIA BYNG |
2012-05-17 |
update statutory_documents DIRECTOR APPOINTED ILEEN MARLA MAISEL |
2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE STEWART ELMAN |
2012-05-17 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 99 |
2012-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |