| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2024:LIQ. CASE NO.1 |
| 2024-02-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 204, M25 BUSINESS CENTRE BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH |
| 2023-04-07 |
insert address 1 ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
204, M25 BUSINESS CENTRE BROOKER ROAD
WALTHAM ABBEY
EN9 1JH |
| 2023-01-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
204, M25 BUSINESS CENTRE BROOKER ROAD
WALTHAM ABBEY
ESSEX
EN9 1JH |
| 2023-01-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-28 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-11-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2019-06-13 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-06-13 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-21 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 3 |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-12 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2015-12-07 |
delete address 204, M25 BUSINESS CENTRE BROOKER ROAD WALTHAM ABBEY ESSEX ENGLAND EN9 1JH |
| 2015-12-07 |
insert address 204, M25 BUSINESS CENTRE BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH |
| 2015-12-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-09-12 |
| 2015-12-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-11-16 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-04-07 |
delete address 293 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4XS |
| 2015-04-07 |
insert address 204, M25 BUSINESS CENTRE BROOKER ROAD WALTHAM ABBEY ESSEX ENGLAND EN9 1JH |
| 2015-04-07 |
update registered_address |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
293 GREEN LANES PALMERS GREEN
LONDON
N13 4XS
UNITED KINGDOM |
| 2014-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |