| Date | Description |
|---|
| 2023-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2023:LIQ. CASE NO.1 |
| 2022-02-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2022:LIQ. CASE NO.1 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2021:LIQ. CASE NO.1 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2020:LIQ. CASE NO.1 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-03-07 |
delete address 20-22 WENLOCK ROAD LONDON GREATER LONDON ENGLAND N1 7GU |
| 2019-03-07 |
insert address THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG |
| 2019-03-07 |
update company_status Active => Liquidation |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
20-22 WENLOCK ROAD LONDON
GREATER LONDON
N1 7GU
ENGLAND |
| 2019-02-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-02-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-02-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-10-07 |
insert address 20-22 WENLOCK ROAD LONDON GREATER LONDON ENGLAND N1 7GU |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FERNANDEZ CAVERO / 09/09/2016 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FERNANDEZ CAVERO / 09/09/2016 |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-17 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-05-22 => 2016-05-31 |
| 2015-03-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FERNANDEZ CAVERO / 08/10/2014 |
| 2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-10-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-09 |
update statutory_documents 22/08/14 FULL LIST |
| 2013-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |