| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 116 QUEENS ROAD HERSHAM WALTON-ON-THAMES ENGLAND KT12 5LL |
| 2023-04-07 |
insert address 100 ST JAMES ROAD NORTHAMPTON NN5 5LF |
| 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 |
| 2022-10-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
116 QUEENS ROAD
HERSHAM
WALTON-ON-THAMES
KT12 5LL
ENGLAND |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2020-08-09 |
delete address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM SURREY UNITED KINGDOM KT12 4RZ |
| 2020-08-09 |
insert address 116 QUEENS ROAD HERSHAM WALTON-ON-THAMES ENGLAND KT12 5LL |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
HERSHAM
SURREY
KT12 4RZ
UNITED KINGDOM |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-04-07 |
delete address 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN |
| 2019-04-07 |
insert address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM SURREY UNITED KINGDOM KT12 4RZ |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
1 VINCENT SQUARE LONDON
SW1P 2PN
UNITED KINGDOM |
| 2018-10-07 |
delete address 116 QUEENS ROAD HERSHAM WALTON-ON-THAMES ENGLAND KT12 5LL |
| 2018-10-07 |
insert address 1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
116 QUEENS ROAD
HERSHAM
WALTON-ON-THAMES
KT12 5LL
ENGLAND |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-03-07 |
delete address FIRST FLOOR 41 MAIDEN LANE COVENT GARDEN LONDON WC2E 7LJ |
| 2018-03-07 |
insert address 116 QUEENS ROAD HERSHAM WALTON-ON-THAMES ENGLAND KT12 5LL |
| 2018-03-07 |
update registered_address |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
FIRST FLOOR 41 MAIDEN LANE
COVENT GARDEN
LONDON
WC2E 7LJ |
| 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 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-28 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUDLEY SWETMAN / 14/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SWETMAN / 14/06/2016 |
| 2016-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH SWETMAN / 14/06/2016 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-29 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FIRST FLOOR 41 MAIDEN LANE COVENT GARDEN LONDON UNITED KINGDOM WC2E 7LJ |
| 2014-08-07 |
insert address FIRST FLOOR 41 MAIDEN LANE COVENT GARDEN LONDON WC2E 7LJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-07 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-01-28 |
update statutory_documents ADOPT ARTICLES 18/12/2013 |
| 2014-01-23 |
update statutory_documents SECOND FILING WITH MUD 13/06/13 FOR FORM AR01 |
| 2014-01-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-10 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-02-15 |
update statutory_documents 15/02/13 STATEMENT OF CAPITAL GBP 100.1 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SWETMAN |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-07-19 |
update statutory_documents SUB DIV 16/07/2012 |
| 2012-07-19 |
update statutory_documents SUB-DIVISION
27/01/12 |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, GARRICK HOUSE 26-27 SOUTHAMPTON STREET, COVENT GARDEN, LONDON, WC2E 7RS, UNITED KINGDOM |
| 2012-02-08 |
update statutory_documents SUB DIV OF SHARES 27/01/2012 |
| 2012-02-08 |
update statutory_documents SUB-DIVISION
27/01/12 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 116 QUEENS ROAD, WALTON ON THAMES, SURREY, KT12 5LL |
| 2011-07-12 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-11-30 |
update statutory_documents CURREXT FROM 07/10/2010 TO 31/12/2010 |
| 2010-06-25 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 07/10/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/07 |
| 2009-06-25 |
update statutory_documents 07/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 07/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/06 |
| 2006-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 07/10/06 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |