| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2022-12-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2022:LIQ. CASE NO.1 |
| 2021-12-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address 20 HOMESTEAD ASHFORD KENT UNITED KINGDOM TN23 4PX |
| 2021-02-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2020-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2020 FROM
20 HOMESTEAD
ASHFORD
KENT
TN23 4PX
UNITED KINGDOM |
| 2020-12-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-06-07 |
delete address 50 EMSWORTH CLOSE ST. MARY'S ROAD LONDON N9 8NW |
| 2018-06-07 |
insert address 20 HOMESTEAD ASHFORD KENT UNITED KINGDOM TN23 4PX |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
50 EMSWORTH CLOSE
ST. MARY'S ROAD
LONDON
N9 8NW |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OYELADUN VIVIAN KUTEYI / 10/05/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-03-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-15 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-05-12 => 2016-06-30 |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 8 => 9 |
| 2015-03-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-16 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 30/09/2014 |
| 2014-09-07 |
delete address 50 EMSWORTH CLOSE ST. MARY'S ROAD LONDON ENGLAND N9 8NW |
| 2014-09-07 |
insert address 50 EMSWORTH CLOSE ST. MARY'S ROAD LONDON N9 8NW |
| 2014-09-07 |
insert sic_code 86101 - Hospital activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-28 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |