| Date | Description |
|---|
| 2023-05-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2023:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address 36 PLUMMERS ROAD PLUMMERS ROAD LONDON ENGLAND SW4 8HH |
| 2022-04-07 |
insert address SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
36 PLUMMERS ROAD PLUMMERS ROAD
LONDON
SW4 8HH
ENGLAND |
| 2022-03-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-03-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
delete address 25 TRESIDDER HOUSE POYNDERS ROAD LONDON ENGLAND SW4 8PU |
| 2022-01-07 |
insert address 36 PLUMMERS ROAD PLUMMERS ROAD LONDON ENGLAND SW4 8HH |
| 2022-01-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
25 TRESIDDER HOUSE POYNDERS ROAD
LONDON
SW4 8PU
ENGLAND |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-29 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-09-07 |
delete address 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 2021-09-07 |
insert address 25 TRESIDDER HOUSE POYNDERS ROAD LONDON ENGLAND SW4 8PU |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 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 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, 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 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HENWOOD |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MAURICE HENWOOD |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-20 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-07 |
delete address 450/21 450/21 CRAWFORD STREET LONDON LONDON W1H 1PJ |
| 2015-12-07 |
insert address 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2015-01-31 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2016-01-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
450/21 450/21
CRAWFORD STREET
LONDON
LONDON
W1H 1PJ |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-31 => 2015-01-31 |
| 2015-03-19 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAVAN WHITLOCK / 24/02/2015 |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CABHAN WHITLOCK / 24/02/2015 |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERETI WALKER |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERETI WALKER |
| 2015-02-07 |
delete address 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 2015-02-07 |
insert address 450/21 450/21 CRAWFORD STREET LONDON LONDON W1H 1PJ |
| 2015-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-07-18 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
delete address 450/21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2014-12-07 |
insert address 39 HIGH STREET ORPINGTON KENT BR6 0JE |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
450/21 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND |
| 2014-09-07 |
delete address 305/21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2014-09-07 |
insert address 450/21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
305/21 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND |
| 2014-08-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CABHAN EIREANNACH / 19/08/2014 |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD HUSSAIN |
| 2014-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REHAN QURESHI |
| 2014-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |