| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-10-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARROD |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GARROD |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR AHMED NASSER ALI |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED NASSER ALI |
| 2019-11-12 |
update statutory_documents CESSATION OF MICHAEL RONALD BAINES AS A PSC |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERODOTOS KYRIACOU |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 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 |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-03-07 |
delete address 8 CORINIUM ESTATE RAANS ROAD AMERSHAM ENGLAND HP6 6JQ |
| 2018-03-07 |
insert address UNIT 25, PLUMPTON HOUSE PLUMPTON ROAD HODDESDON ENGLAND EN11 0LB |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
8 CORINIUM ESTATE RAANS ROAD
AMERSHAM
HP6 6JQ
ENGLAND |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR HERODOTOS KYRIACOU |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-20 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-05-12 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-01-20 |
| 2016-05-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-03-17 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAINES / 01/01/2016 |
| 2016-03-09 |
delete address 19 LONDON END BEACONSFIELD ENGLAND HP9 2HN |
| 2016-03-09 |
insert address 8 CORINIUM ESTATE RAANS ROAD AMERSHAM ENGLAND HP6 6JQ |
| 2016-03-09 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
19 LONDON END BEACONSFIELD
HP9 2HN
ENGLAND |
| 2015-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |