| Date | Description |
|---|
| 2023-10-07 |
delete address GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
GRIFFINS
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2023-06-07 |
delete address 28 SCAMPTON CLOSE THORNABY STOCKTON-ON-TEES ENGLAND TS17 0LH |
| 2023-06-07 |
insert address GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
28 SCAMPTON CLOSE
THORNABY
STOCKTON-ON-TEES
TS17 0LH
ENGLAND |
| 2023-05-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008858 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-01-06 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-01-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HOWSON |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-27 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SYDNEY HOWSON / 25/09/2018 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SYDNEY HOWSON / 19/09/2018 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SYDNEY HOWSON / 19/09/2018 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-05 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RACHAEL HOWSON / 01/04/2018 |
| 2019-09-17 |
update statutory_documents CESSATION OF RACHAEL HOWSON AS A PSC |
| 2019-07-07 |
delete address THORNTREE FARM BASSLETON LANE THORNABY STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 0AQ |
| 2019-07-07 |
insert address 28 SCAMPTON CLOSE THORNABY STOCKTON-ON-TEES ENGLAND TS17 0LH |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
THORNTREE FARM BASSLETON LANE
THORNABY
STOCKTON-ON-TEES
CLEVELAND
TS17 0AQ
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL HOWSON / 22/08/2018 |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL HOWSON |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SYDNEY HOWSON |
| 2018-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL HOWSON / 04/12/2017 |
| 2017-10-18 |
update statutory_documents SECRETARY APPOINTED MR THOMAS SYDNEY HOWSON |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-12 |
delete address 21 PENBERRY GARDENS INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5ED |
| 2016-05-12 |
insert address THORNTREE FARM BASSLETON LANE THORNABY STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 0AQ |
| 2016-05-12 |
update registered_address |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
21 PENBERRY GARDENS
INGLEBY BARWICK
STOCKTON-ON-TEES
CLEVELAND
TS17 5ED |
| 2015-11-07 |
delete address 21 PENBERRY GARDENS INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND ENGLAND TS17 5ED |
| 2015-11-07 |
insert address 21 PENBERRY GARDENS INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5ED |
| 2015-11-07 |
insert sic_code 56290 - Other food services |
| 2015-11-07 |
insert sic_code 93110 - Operation of sports facilities |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |