| Date | Description |
|---|
| 2024-05-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-02-05 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-05-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address C/O TAX ASSIST 182 CASTELNAU LONDON ENGLAND SW13 9DH |
| 2022-01-07 |
insert address C/O FA SIMMS & PARTNERS LTD ALMA PARK WOODWAY LANE LUTTERWORTH LE17 5FB |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
C/O TAX ASSIST 182 CASTELNAU
LONDON
SW13 9DH
ENGLAND |
| 2021-12-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-12-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-07 |
delete address C/O FARROW ACCOUNTING & TAX LIMITED 95 SOUTH WORPLE WAY LONDON ENGLAND SW14 8ND |
| 2020-12-07 |
insert address C/O TAX ASSIST 182 CASTELNAU LONDON ENGLAND SW13 9DH |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
C/O FARROW ACCOUNTING & TAX LIMITED 95 SOUTH WORPLE WAY
LONDON
SW14 8ND
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MAGDALENA RYDBERG / 19/03/2020 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIN MARIE VALPETERS / 19/03/2020 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NJIE / 19/03/2020 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNA MAGDALENA RYDBERG / 19/03/2020 |
| 2020-02-07 |
delete address HALE HOUSE, UNIT 5 296A GREEN LANES PALMERS GREEN LONDON ENGLAND N13 5TP |
| 2020-02-07 |
insert address C/O FARROW ACCOUNTING & TAX LIMITED 95 SOUTH WORPLE WAY LONDON ENGLAND SW14 8ND |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
HALE HOUSE, UNIT 5 296A GREEN LANES
PALMERS GREEN
LONDON
N13 5TP
ENGLAND |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-10-07 |
delete address 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY ENGLAND HA9 0LB |
| 2018-10-07 |
insert address HALE HOUSE, UNIT 5 296A GREEN LANES PALMERS GREEN LONDON ENGLAND N13 5TP |
| 2018-10-07 |
update registered_address |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
12 HALLMARK TRADING ESTATE
FOURTH WAY
WEMBLEY
HA9 0LB
ENGLAND |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-11-30 |
| 2016-11-26 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 81299 - Other cleaning services |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-02-27 |
| 2016-06-08 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-05-13 |
delete address UNIT 3C, HAMPTON WORKS 117-119 SHEEN LANE LONDON UNITED KINGDOM SW14 8AE |
| 2016-05-13 |
insert address 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY ENGLAND HA9 0LB |
| 2016-05-13 |
update registered_address |
| 2016-05-11 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MAGDALENA RYDBERG / 01/01/2016 |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
UNIT 3C, HAMPTON WORKS 117-119 SHEEN LANE
LONDON
SW14 8AE
UNITED KINGDOM |
| 2015-10-07 |
delete address FLAT E, 19 SHEEN LANE LONDON ENGLAND SW14 8HY |
| 2015-10-07 |
insert address UNIT 3C, HAMPTON WORKS 117-119 SHEEN LANE LONDON UNITED KINGDOM SW14 8AE |
| 2015-10-07 |
update registered_address |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
FLAT E, 19 SHEEN LANE
LONDON
SW14 8HY
ENGLAND |
| 2015-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |