| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-06-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-06-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-21 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-04-07 |
update account_ref_day 31 => 18 |
| 2022-04-07 |
update account_ref_month 12 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-18 |
| 2022-03-10 |
update statutory_documents CURREXT FROM 31/12/2021 TO 18/03/2022 |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY MILLER / 04/12/2020 |
| 2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY MILLER / 01/04/2017 |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GUY MILLER / 01/04/2017 |
| 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 |
| 2017-10-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, 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 2016-09-05 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents SUB-DIVISION
06/12/15 |
| 2016-03-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-07 |
update statutory_documents 06/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2016-02-11 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF |
| 2016-02-11 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 2016-02-11 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-05 |
| 2016-02-11 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-27 |
update statutory_documents 05/12/15 FULL LIST |
| 2016-01-22 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 2016-01-22 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 510 |
| 2015-05-26 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |