| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2023:LIQ. CASE NO.1 |
| 2022-11-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 351A CAMBRIDGE HEATH ROAD LONDON ENGLAND E2 9RA |
| 2021-10-07 |
insert address 44 PLOVER ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4AW |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM
351A CAMBRIDGE HEATH ROAD
LONDON
E2 9RA
ENGLAND |
| 2021-09-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-09-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-09-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWIN RYDER / 04/01/2021 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, 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 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWIN RYDER / 31/10/2018 |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN RYDER |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-08-07 |
delete address KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5GL |
| 2018-08-07 |
insert address 351A CAMBRIDGE HEATH ROAD LONDON ENGLAND E2 9RA |
| 2018-08-07 |
update registered_address |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
UNITED KINGDOM |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-11-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2017-11-07 |
insert sic_code 43320 - Joinery installation |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
delete address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2017-09-07 |
insert address KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5GL |
| 2017-09-07 |
update registered_address |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-16 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 171-173 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8UE |
| 2015-07-07 |
insert address 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 2015-07-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES RYDER / 28/05/2015 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES RYDER / 02/12/2014 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN RYDER |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES RYDER / 06/08/2014 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JAMES RYDER |
| 2014-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |