Date | Description |
2024-10-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-08-06 |
update statutory_documents FIRST GAZETTE |
2024-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2024-04-30 |
update statutory_documents FIRST GAZETTE |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-10-07 |
delete address 73 HAYWARD GARDENS PUTNEY HEATH LONDON SW15 3BZ |
2021-10-07 |
insert address 1 VICTORIA SQUARE C/O LIQUIDITY EXCHANGE BIRMINGHAM UNITED KINGDOM B1 1BD |
2021-10-07 |
update registered_address |
2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
73 HAYWARD GARDENS
PUTNEY HEATH
LONDON
SW15 3BZ |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-03 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-08-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-07-11 |
update statutory_documents 15/05/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-26 |
update statutory_documents 15/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 73 HAYWARD GARDENS PUTNEY HEATH LONDON UNITED KINGDOM SW15 3BZ |
2014-08-07 |
insert address 73 HAYWARD GARDENS PUTNEY HEATH LONDON SW15 3BZ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-08-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-07-30 |
update statutory_documents 15/05/14 FULL LIST |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-15 => 2015-02-28 |
2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-15 |
2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-13 |
update statutory_documents 15/05/13 FULL LIST |
2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |