| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
delete address 128 LOWBROOK ROAD ILFORD ESSEX ENGLAND IG12HJ |
| 2023-07-07 |
insert address 27 GLADSTONE TERRACE LEEDS WEST YORKS ENGLAND LS279LE |
| 2023-07-07 |
update registered_address |
| 2023-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2023 FROM
128 LOWBROOK ROAD
ILFORD
ESSEX
IG1 2HJ
ENGLAND |
| 2023-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2023 FROM
27 GLADSTONE TERRACE
LEEDS
WEST YORKS
LS279LE
ENGLAND |
| 2023-06-07 |
delete address 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 9LJ |
| 2023-06-07 |
insert address 128 LOWBROOK ROAD ILFORD ESSEX ENGLAND IG12HJ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2023 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9LJ
ENGLAND |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2020-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX ENGLAND TW1 2JD |
| 2016-12-20 |
insert address 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS279LJ |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS279LJ
ENGLAND |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
9 BIRNAM HOUSE 9 BIRNAM HOUSE
20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
UNITED KINGDOM |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KELLETT |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BERGIN |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NIKOLOV / 17/11/2016 |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLETT |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9LJ
ENGLAND |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NIKOLOV |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
ENGLAND |
| 2016-10-07 |
delete address 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 9LJ |
| 2016-10-07 |
insert address 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX ENGLAND TW1 2JD |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BERGIN |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9LJ
ENGLAND |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NIKOLOV |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS AVA MARIE MITCHELL |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA MITCHELL |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
ENGLAND |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
LS27 9LJ
ENGLAND |
| 2016-09-07 |
delete address 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX ENGLAND TW1 2JD |
| 2016-09-07 |
insert address 19 BRUNTCLIFFE LANE MORLEY LEEDS WEST YORKSHIRE ENGLAND LS27 9LJ |
| 2016-09-07 |
update registered_address |
| 2016-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
ENGLAND |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9LJ
ENGLAND |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS AVA MARIE MITCHELL |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA MITCHELL |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
ENGLAND |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
ENGLAND |
| 2016-08-31 |
update statutory_documents SECRETARY APPOINTED MR MARTIN VINCENT BERGIN |
| 2016-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VINCENT BERGIN / 29/08/2016 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLETT |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9LJ
ENGLAND |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
ENGLAND |
| 2016-08-07 |
delete address SUITE 9 BIRNHAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD |
| 2016-08-07 |
insert address 9 BIRNAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX ENGLAND TW1 2JD |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
19 BRUNTCLIFFE LANE, BRUNTCLIFFE LANE
MORLEY
LEEDS
LS27 9LJ
ENGLAND |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA KELLETT |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS AVA MARIE KELLETT |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
9 BIRNAM HOUSE 20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD
ENGLAND |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
19 BRUNTCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 9LJ |
| 2016-07-24 |
update statutory_documents SECRETARY APPOINTED MR MARTIN VINCENT BERGIN |
| 2016-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVA KELLET |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BERGIN |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
SUITE 9 BIRNHAM HOUSE
20 CAMBRIDGE PARK
TWICKENHAM
MIDDX
TW1 2JD |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED AVA MARIE KELLET |
| 2016-07-12 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2016-06-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NIKOLOV / 20/06/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NIKOLOV |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VINCENT BERGIN |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BERGIN |
| 2016-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEX NIKOLOV |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-15 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address SUITE 9 BIRNHAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX ENGLAND TW1 2JD |
| 2014-10-07 |
insert address SUITE 9 BIRNHAM HOUSE 20 CAMBRIDGE PARK TWICKENHAM MIDDX TW1 2JD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KELLETT |
| 2014-09-08 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-05 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX NIKOLOV |
| 2012-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |