| Date | Description |
|---|
| 2023-03-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2022:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address 2 STONE BUILDINGS LINCOLN'S INN LONDON ENGLAND WC2A 3TH |
| 2022-02-07 |
insert address 3 FIELD COURT LONDON WC1R 5EF |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-01-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2022 FROM
2 STONE BUILDINGS LINCOLN'S INN
LONDON
WC2A 3TH
ENGLAND |
| 2022-01-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-01-07 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 1524588 |
| 2022-01-07 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 1524589 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 100-102 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 8LS |
| 2020-12-07 |
insert address 2 STONE BUILDINGS LINCOLN'S INN LONDON ENGLAND WC2A 3TH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
100-102 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LS
ENGLAND |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-07 |
delete address 3 WILLEN FIELD ROAD LONDON ENGLAND NW10 7BQ |
| 2019-03-07 |
insert address 100-102 HIGH STREET RUISLIP MIDDLESEX ENGLAND HA4 8LS |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
3 WILLEN FIELD ROAD
LONDON
NW10 7BQ
ENGLAND |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents ALTER ARTICLES 12/04/2018 |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEH ALHOMAIZI |
| 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 |
| 2017-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
delete address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH |
| 2015-09-07 |
insert address 3 WILLEN FIELD ROAD LONDON ENGLAND NW10 7BQ |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
3RD FLOOR CITY COLLEGE
55 EAST ROAD
LONDON
N1 6AH |
| 2015-06-30 |
update statutory_documents SECTION 519 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-27 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON ENGLAND N1 6AH |
| 2014-09-07 |
insert address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-09-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-08-14 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
delete address 33 CHARLOTTE STREET LONDON ENGLAND W1T 1RR |
| 2013-07-01 |
insert address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON ENGLAND N1 6AH |
| 2013-07-01 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-07-01 |
update account_ref_month 5 => 12 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-22 => 2013-09-30 |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-14 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-06-14 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
33 CHARLOTTE STREET
LONDON
W1T 1RR
ENGLAND |
| 2012-06-14 |
update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 1524586 |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |