| Date | Description |
|---|
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
insert company_previous_name VIRTUAL FIT TO FLY LTD |
| 2022-06-07 |
update name VIRTUAL FIT TO FLY LTD => SERIOUS MARKETING LTD |
| 2022-05-24 |
update statutory_documents COMPANY NAME CHANGED VIRTUAL FIT TO FLY LTD
CERTIFICATE ISSUED ON 24/05/22 |
| 2021-12-07 |
insert company_previous_name LEXCROFT INVESTMENTS LIMITED |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update name LEXCROFT INVESTMENTS LIMITED => VIRTUAL FIT TO FLY LTD |
| 2021-09-27 |
update statutory_documents COMPANY NAME CHANGED LEXCROFT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 27/09/21 |
| 2021-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2020-06-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2020-06-07 |
delete sic_code 99999 - Dormant Company |
| 2020-06-07 |
insert address 276-278 PENN ROAD WOLVERHAMPTON UNITED KINGDOM WV4 4AD |
| 2020-06-07 |
insert sic_code 73110 - Advertising agencies |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JETINDER MANDER |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JETINDER MANDER |
| 2020-05-26 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-10 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-08 => 2016-10-31 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-04-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-04-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date null => 2015-01-08 |
| 2015-04-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-03-02 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |