| Date | Description |
|---|
| 2023-04-07 |
delete address 4 CELANDINE ROAD WORTHING ENGLAND BN13 3FW |
| 2023-04-07 |
insert address 4 HORTON PLACE ANGMERING LITTLEHAMPTON ENGLAND BN16 4GL |
| 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 company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
4 CELANDINE ROAD
WORTHING
BN13 3FW
ENGLAND |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-07-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-05-07 |
delete address 72 72 CHURCH WALK WORTHING WEST SUSSEX UNITED KINGDOM BN11 2NH |
| 2021-05-07 |
insert address 4 CELANDINE ROAD WORTHING ENGLAND BN13 3FW |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
72 72 CHURCH WALK
WORTHING
WEST SUSSEX
BN11 2NH
UNITED KINGDOM |
| 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 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address THORPE-BRADLEYS MILL LANE WORTHING ENGLAND BN13 3DH |
| 2019-09-07 |
insert address 72 72 CHURCH WALK WORTHING WEST SUSSEX UNITED KINGDOM BN11 2NH |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
THORPE-BRADLEYS MILL LANE
WORTHING
BN13 3DH
ENGLAND |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
delete address FLAT 3, CANAL BUILDING 135 SHEPHERDESS WALK LONDON N1 7RR |
| 2019-04-07 |
insert address THORPE-BRADLEYS MILL LANE WORTHING ENGLAND BN13 3DH |
| 2019-04-07 |
update reg_address_care_of JOHN BURKE => null |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
C/O JOHN BURKE
FLAT 3, CANAL BUILDING 135 SHEPHERDESS WALK
LONDON
N1 7RR |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER BURKE |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-28 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-10 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-02 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address UNIT 7 PRINCESS PARK MANOR ROYAL DRIVE LONDON ENGLAND N11 3FL |
| 2014-08-07 |
insert address FLAT 3, CANAL BUILDING 135 SHEPHERDESS WALK LONDON N1 7RR |
| 2014-08-07 |
update reg_address_care_of null => JOHN BURKE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
UNIT 7 PRINCESS PARK MANOR
ROYAL DRIVE
LONDON
N11 3FL
ENGLAND |
| 2014-07-28 |
update statutory_documents 15/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-23 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2012-12-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-05 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents FIRST GAZETTE |
| 2011-08-22 |
update statutory_documents 15/06/11 FULL LIST |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
3 CONSTABLE ROAD
CORBY
NORTHAMPTONSHIRE
NN18 0RT
UNITED KINGDOM |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BURKE / 03/10/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BURKE / 03/10/2010 |
| 2010-06-21 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA MODU |
| 2010-03-02 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VERONICA MODU / 02/03/2010 |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER BURKE |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUISE VOAKES |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISE VOAKES |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
4 HILLCREST COURT
BRACKLEY
NORTHAMPTONSHIRE
NN13 6QA |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURKE / 15/05/2009 |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MODU / 15/05/2009 |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURKE / 01/05/2008 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
UNIT 135 BOSTON HOUSE
GROVE TECHNOLOGY PARK
WANTAGE
OXFORDSHIRE OX12 9FF |
| 2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |