| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address C/O NICE ACCOUNTING 2/F REAR 36 GERRARD STREET LONDON W1D 5QA |
| 2015-11-09 |
insert address 188A KING STREET HAMMERSMITH W6 0RA |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
C/O NICE ACCOUNTING 2/F REAR
36 GERRARD STREET
LONDON
W1D 5QA |
| 2015-10-13 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAN TAI / 16/06/2015 |
| 2015-09-08 |
delete address 108 GREAT KNIGHTLEYS BASILDON ENGLAND SS15 5AW |
| 2015-09-08 |
insert address C/O NICE ACCOUNTING 2/F REAR 36 GERRARD STREET LONDON W1D 5QA |
| 2015-09-08 |
insert sic_code 56101 - Licensed restaurants |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-24 => 2016-06-30 |
| 2015-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2014-09-24 |
| 2015-09-08 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2015-08-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
108 GREAT KNIGHTLEYS
BASILDON
SS15 5AW
ENGLAND |
| 2015-08-24 |
update statutory_documents 24/09/14 FULL LIST |
| 2015-08-24 |
update statutory_documents COMPANY RESTORED ON 24/08/2015 |
| 2015-05-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-27 |
update statutory_documents FIRST GAZETTE |
| 2013-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |