| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2019-11-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 01/02/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 01/02/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 01/02/2019 |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 01/02/2019 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2018-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVIES |
| 2018-02-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 |
| 2018-01-30 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 13/04/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 13/04/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-03-12 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 16/02/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIES / 16/02/2016 |
| 2016-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-09 |
update statutory_documents 05/11/15 FULL LIST |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVIES |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-05 => 2016-08-31 |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
delete address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1HP |
| 2014-12-07 |
insert address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 2014-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLARKE |
| 2014-11-28 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDOLPH LYNCH |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANDOLPH LYNCH |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLARKE |
| 2013-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |