| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONGWORTH / 28/05/2021 |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LONGWORTH / 25/05/2021 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONGWORTH / 27/10/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LONGWORTH / 27/10/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 102 ALBERT ROAD HORLEY UNITED KINGDOM RH6 7HZ |
| 2017-05-07 |
insert address WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LEICESTER ENGLAND LE4 9HA |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
102 ALBERT ROAD
HORLEY
RH6 7HZ
UNITED KINGDOM |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-09 => 2017-10-31 |
| 2016-10-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-01-09 |
| 2016-05-13 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-03-08 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-02-11 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-02-11 |
insert address 102 ALBERT ROAD HORLEY UNITED KINGDOM RH6 7HZ |
| 2016-02-11 |
update registered_address |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2015-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |