| Date | Description |
|---|
| 2024-04-07 |
delete address FIRST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTS ENGLAND CM21 9JS |
| 2024-04-07 |
insert address OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
FIRST FLOOR 30 LONDON ROAD
SAWBRIDGEWORTH
HERTS
CM21 9JS
ENGLAND |
| 2023-11-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-10 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address CHEPSTOW CORNER 23 CHEPSTOW PLACE LONDON ENGLAND W2 4XE |
| 2022-01-07 |
insert address FIRST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTS ENGLAND CM21 9JS |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
CHEPSTOW CORNER 23 CHEPSTOW PLACE
LONDON
W2 4XE
ENGLAND |
| 2021-10-07 |
delete address 30 LONDON ROAD SAWBRIDGEWORTH ENGLAND CM21 9JS |
| 2021-10-07 |
insert address CHEPSTOW CORNER 23 CHEPSTOW PLACE LONDON ENGLAND W2 4XE |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
23A CHEPSTOW CORNER
CHEPSTOW PLACE
LONDON
W2 4XE
ENGLAND |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
30 LONDON ROAD
SAWBRIDGEWORTH
CM21 9JS
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO CASAZZA / 03/12/2017 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FABRIZIO CASAZZA / 03/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-03 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-03-11 |
update returns_last_madeup_date null => 2015-12-03 |
| 2016-03-11 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update statutory_documents 03/12/15 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR FABRIZIO CASAZZA |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CASAZZA |
| 2014-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |