| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE AMANDA O'CONNOR |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-30 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-09-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-08-12 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-09 => 2017-03-31 |
| 2016-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE O'CONNOR / 06/08/2015 |
| 2015-10-07 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2015-10-07 |
insert address 21A MAULDEN ROAD FLITWICK BEDFORDSHIRE MK45 5BL |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2015-09-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-09 |
| 2015-09-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-08-20 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |