| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2006-01-31 => 2023-12-31 |
| 2023-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JANE TWEEN |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
insert sic_code 98000 - Residents property management |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARPREET KAUR |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SURJIT SINGH |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS IRINA HMELOVSKAJA |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANDREW BARLOW |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MS HARPREET KAUR |
| 2020-09-04 |
update statutory_documents SECRETARY APPOINTED MR SURJIT SINGH |
| 2017-05-07 |
delete address 125 LLANRWST ROAD COLWYN HEIGHTS COLWYN BAY CONWY LL28 5YL |
| 2017-05-07 |
insert address 19 COED PELLA ROAD COLWYN BAY CONWY LL29 7BA |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
125 LLANRWST ROAD
COLWYN HEIGHTS COLWYN BAY
CONWY
LL28 5YL |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINT OWEN |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA OWEN |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA OWEN |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLINT OWEN / 12/05/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA OWEN / 12/05/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA OWEN / 12/05/2014 |
| 2014-08-20 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2005-12-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2005-09-06 |
update statutory_documents FIRST GAZETTE |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/04 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2004-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |