| Date | Description |
|---|
| 2024-04-07 |
delete address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2024-04-07 |
insert address 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
delete address CHANNEL BUSINESS CENTRE INGLES MANOR CASTLE HILL AVENUE FOLKESTONE ENGLAND CT20 2RD |
| 2023-07-07 |
insert address 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM, CHANNEL BUSINESS CENTRE INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, CT20 2RD, ENGLAND |
| 2023-06-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-05-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-07 |
delete address 3 PRIORY ROAD DOVER KENT ENGLAND CT17 9RQ |
| 2023-04-07 |
insert address CHANNEL BUSINESS CENTRE INGLES MANOR CASTLE HILL AVENUE FOLKESTONE ENGLAND CT20 2RD |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM, 3 PRIORY ROAD, DOVER, KENT, CT17 9RQ, ENGLAND |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-06-07 |
update account_ref_month 8 => 12 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2018-05-29 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 63 KINGFISHER AVENUE HYTHE KENT CT21 6QT |
| 2016-12-19 |
insert address 3 PRIORY ROAD DOVER KENT ENGLAND CT17 9RQ |
| 2016-12-19 |
update registered_address |
| 2016-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2016 FROM, 63 KINGFISHER AVENUE, HYTHE, KENT, CT21 6QT |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-29 => 2017-05-31 |
| 2016-07-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 63 KINGFISHER AVENUE HYTHE KENT ENGLAND CT21 6QT |
| 2015-10-07 |
insert address 63 KINGFISHER AVENUE HYTHE KENT CT21 6QT |
| 2015-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-23 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERIN MARK RILEY / 01/08/2015 |
| 2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-10-07 |
insert address 63 KINGFISHER AVENUE HYTHE KENT ENGLAND CT21 6QT |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
| 2014-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |