| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2023:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2023-08-07 |
insert address FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ |
| 2022-10-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2022:LIQ. CASE NO.1 |
| 2021-09-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2021:LIQ. CASE NO.1 |
| 2020-10-30 |
delete address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QH |
| 2020-10-30 |
insert address FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
TRINITY HOUSE 28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH |
| 2020-09-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00015590 |
| 2020-09-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-08-09 |
delete address 55 STONE ROAD BUSINESS PARK STONE ROAD STOKE ON TRENT STAFFS ST4 6SR |
| 2020-08-09 |
insert address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QH |
| 2020-08-09 |
update company_status Active => Liquidation |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
55 STONE ROAD BUSINESS PARK
STONE ROAD
STOKE ON TRENT
STAFFS
ST4 6SR |
| 2020-07-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-07-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-07-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2020-04-07 |
insert address 55 STONE ROAD BUSINESS PARK STONE ROAD STOKE ON TRENT STAFFS ST4 6SR |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-29 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-28 |
| 2020-01-08 |
update statutory_documents 29/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2018-05-10 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES BLAKEBROUGH |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 18/12/2017 |
| 2018-01-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 15/12/2017 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-07-29 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2015-12-08 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2015-12-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-26 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-12-24 |
| 2015-11-27 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 10/11/2015 |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN EDWARDS |
| 2015-09-08 |
update account_ref_month 10 => 12 |
| 2015-08-10 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |