| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2025:LIQ. CASE NO.1 |
| 2024-04-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2024:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2023-04-07 |
insert address OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
OPUS RESTRUCTURING LLP FIRST FLOOR MILLWOOD HOUSE
36B ALBION PLACE
MAIDSTONE
KENT
ME14 5DZ |
| 2023-03-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM |
| 2023-03-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON BIRD / 13/09/2021 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2020-12-07 |
delete address FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4RR |
| 2020-12-07 |
insert address 7 BELL YARD LONDON UNITED KINGDOM WC2A 2JR |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL WILSON |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID ROBERTS / 05/10/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON BIRD / 05/10/2020 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
FIRST FLOOR 81-85 HIGH STREET
BRENTWOOD
ESSEX
CM14 4RR
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089205730001 |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED BARRY DAVID ROBERTS |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN GORDON BIRD |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIC GROUP LIMITED |
| 2020-09-30 |
update statutory_documents CESSATION OF PAUL BRIAN WILSON AS A PSC |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 07/04/2020 |
| 2020-09-28 |
update statutory_documents CESSATION OF NICOLA WILSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WILSON |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 07/04/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 07/04/2018 |
| 2019-03-11 |
update statutory_documents CESSATION OF NICOLA WILSON AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address UNIT D5 DAVIDSON WAY ROMFORD ENGLAND RM7 0AZ |
| 2018-04-07 |
insert address FIRST FLOOR 81-85 HIGH STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4RR |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 22/03/2018 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WILSON |
| 2018-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 22/03/2018 |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
UNIT D5 DAVIDSON WAY
ROMFORD
RM7 0AZ
ENGLAND |
| 2017-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN WILSON / 05/08/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address UNIT C4 SUTTONS BUSINESS PARK NEW ROAD RAINHAM ESSEX ENGLAND RM13 8DE |
| 2017-05-07 |
insert address UNIT D5 DAVIDSON WAY ROMFORD ENGLAND RM7 0AZ |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
UNIT C4 SUTTONS BUSINESS PARK
NEW ROAD
RAINHAM
ESSEX
RM13 8DE
ENGLAND |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2016-05-13 |
insert address UNIT C4 SUTTONS BUSINESS PARK NEW ROAD RAINHAM ESSEX ENGLAND RM13 8DE |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2016-04-15 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-04 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2015-05-08 |
insert address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2015-05-08 |
insert sic_code 43210 - Electrical installation |
| 2015-05-08 |
insert sic_code 62090 - Other information technology service activities |
| 2015-05-08 |
insert sic_code 80200 - Security systems service activities |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-04 |
| 2015-05-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-03 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |