Date | Description |
2023-07-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2023-06-15 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2023-01-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2022-09-27 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2022-09-15 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2022-08-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2022-07-07 |
delete address UNIT 11 MAYPOLE CRESCENT DARENT INDUSTRIAL ESTATE ERITH UNITED KINGDOM DA8 2JZ |
2022-07-07 |
insert address CENTRE BLOCK 4TH FLOOR, CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA |
2022-07-07 |
update company_status Active - Proposal to Strike off => In Administration |
2022-07-07 |
update registered_address |
2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
UNIT 11 MAYPOLE CRESCENT DARENT INDUSTRIAL ESTATE
ERITH
DA8 2JZ
UNITED KINGDOM |
2022-06-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00025710,00009072 |
2022-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-31 |
update statutory_documents FIRST GAZETTE |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHNSON / 09/08/2021 |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JOHNSON / 09/08/2021 |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JOHNSON / 09/08/2021 |
2021-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE THOMAS JOHNSON |
2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JOHNSON / 09/08/2021 |
2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GEORGE JOHNSON / 12/07/2016 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS JOHNSON / 23/11/2020 |
2020-11-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JOHNSON |
2020-10-30 |
delete address TMS HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB |
2020-10-30 |
insert address UNIT 11 MAYPOLE CRESCENT DARENT INDUSTRIAL ESTATE ERITH UNITED KINGDOM DA8 2JZ |
2020-10-30 |
update num_mort_charges 0 => 1 |
2020-10-30 |
update num_mort_outstanding 0 => 1 |
2020-10-30 |
update reg_address_care_of C/O AKSHAYA & CO => null |
2020-10-30 |
update registered_address |
2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
C/O C/O AKSHAYA & CO
TMS HOUSE CRAY AVENUE
ORPINGTON
KENT
BR5 3QB |
2020-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085772770001 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOHNSON |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLLE JOHNSON |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-07-12 |
update statutory_documents 20/06/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-08-12 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLLE CAROL JOHNSON |
2015-07-06 |
update statutory_documents 20/06/15 FULL LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-20 => 2016-03-31 |
2015-01-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 47 IMPERIAL WAY CHISLEHURST ENGLAND BR7 6JR |
2014-07-07 |
insert address TMS HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB |
2014-07-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
2014-07-07 |
update reg_address_care_of null => C/O AKSHAYA & CO |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-06-20 |
2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2014 FROM
47 IMPERIAL WAY
CHISLEHURST
BR7 6JR
ENGLAND |
2014-06-21 |
update statutory_documents 20/06/14 FULL LIST |
2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ AHMET |
2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHNSON |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JOHNSON |
2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSON |
2014-04-09 |
update statutory_documents 05/04/14 STATEMENT OF CAPITAL GBP 100 |
2013-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |