| Date | Description |
|---|
| 2022-10-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2022:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2022-04-07 |
insert address BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
BEACON SPACES 4500 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AZ |
| 2021-12-07 |
delete address 22 PARK LANE OLD BASING BASINGSTOKE HAMPSHIRE ENGLAND RG24 7HF |
| 2021-12-07 |
insert address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX GABRIEL FERNANDO |
| 2021-10-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
22 PARK LANE
OLD BASING
BASINGSTOKE
HAMPSHIRE
RG24 7HF
ENGLAND |
| 2021-10-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-10-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 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 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEKIX GABRIEL FERNANDO |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANTHI ANNE FERNANDO / 20/01/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANTHI ANNE FERNANDO / 20/01/2016 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX GABRIEL FERNANDO / 20/01/2016 |
| 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 2016-09-23 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 24 TUDOR CLOSE WOKINGHAM BERKSHIRE RG40 2LU |
| 2016-05-13 |
insert address 22 PARK LANE OLD BASING BASINGSTOKE HAMPSHIRE ENGLAND RG24 7HF |
| 2016-05-13 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
24 TUDOR CLOSE
WOKINGHAM
BERKSHIRE
RG40 2LU |
| 2016-02-11 |
delete address 24 TUDOR CLOSE WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 2LU |
| 2016-02-11 |
insert address 24 TUDOR CLOSE WOKINGHAM BERKSHIRE RG40 2LU |
| 2016-02-11 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-06 |
update statutory_documents 23/12/15 FULL LIST |
| 2014-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |