| Date | Description |
|---|
| 2025-07-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2025:LIQ. CASE NO.1 |
| 2024-06-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-06-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-06-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2024 FROM
HARRIS & COMPANY (CA) LIMITED 4-6 CANFIELD PLACE
LONDON
NW6 3BT |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CLAIRE THOMAS / 17/08/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA CLAIRE THOMAS / 17/08/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS REBECCA CLAIRE THOMAS / 27/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CLAIRE THOMAS / 27/01/2021 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE MOYSTER / 27/01/2021 |
| 2021-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REBECCA CLAIRE MOYSTER / 27/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 9 => 12 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-10-07 |
delete address HARRIS & COMPANY (CA) LIMITED 4-6 CANFIELD PLACE LONDON UNITED KINGDOM NW6 3BT |
| 2015-10-07 |
insert address HARRIS & COMPANY (CA) LIMITED 4-6 CANFIELD PLACE LONDON NW6 3BT |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-06 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-09-17 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-09-07 |
delete address 7 TORRIANO MEWS LONDON NW5 2RZ |
| 2015-09-07 |
insert address HARRIS & COMPANY (CA) LIMITED 4-6 CANFIELD PLACE LONDON UNITED KINGDOM NW6 3BT |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
7 TORRIANO MEWS
LONDON
NW5 2RZ |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE MOYSTER / 01/01/2015 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-16 => 2016-06-30 |
| 2015-04-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 7 TORRIANO MEWS LONDON UNITED KINGDOM NW5 2RZ |
| 2014-10-07 |
insert address 7 TORRIANO MEWS LONDON NW5 2RZ |
| 2014-10-07 |
insert sic_code 74100 - specialised design activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE MOYSTER / 16/09/2013 |
| 2014-09-30 |
update statutory_documents 16/09/14 FULL LIST |
| 2013-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |