| Date | Description |
|---|
| 2023-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address 9 ARCTIC STREET KENTISH TOWN LONDON NW5 4DJ |
| 2022-07-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
9 ARCTIC STREET
KENTISH TOWN
LONDON
NW5 4DJ |
| 2022-06-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents FIRST GAZETTE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-06-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 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 |
| 2016-05-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-09 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address 9 ARCTIC STREET KENTISH TOWN LONDON UNITED KINGDOM NW5 4DJ |
| 2014-09-07 |
insert address 9 ARCTIC STREET KENTISH TOWN LONDON NW5 4DJ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-05-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-07-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-09-07 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER ALLEN / 01/08/2010 |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
9 ARTIC STREET
KENTISH TOWN
LONDON
NW5 4DJ
UNITED KINGDOM |
| 2009-08-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEXANDER ALLEN |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2009-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |