| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2023:LIQ. CASE NO.1 |
| 2022-03-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2022:LIQ. CASE NO.1 |
| 2021-03-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2021:LIQ. CASE NO.1 |
| 2020-04-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2020:LIQ. CASE NO.1 |
| 2019-03-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2019:LIQ. CASE NO.1 |
| 2018-03-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1 |
| 2017-04-26 |
delete address 55 , PRINCES GATE , EXHIBITION ROAD. LONDON PRINCES GATE 55 EXHIBITION ROAD LONDON ENGLAND SW7 2PN |
| 2017-04-26 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH |
| 2017-04-26 |
update company_status Active => Liquidation |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
55 , PRINCES GATE , EXHIBITION ROAD. LONDON PRINCES GATE
55 EXHIBITION ROAD
LONDON
SW7 2PN
ENGLAND |
| 2017-03-01 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2017-03-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-03-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-02-08 |
delete address 24 MEECHAM COURT SHUTTLEWORTH ROAD LONDON SW11 3DX |
| 2017-02-08 |
insert address 55 , PRINCES GATE , EXHIBITION ROAD. LONDON PRINCES GATE 55 EXHIBITION ROAD LONDON ENGLAND SW7 2PN |
| 2017-02-08 |
update registered_address |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
24 MEECHAM COURT
SHUTTLEWORTH ROAD
LONDON
SW11 3DX |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-10 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-24 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-22 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 24 MEECHAM COURT SHUTTLEWORTH ROAD LONDON UNITED KINGDOM SW11 3DX |
| 2014-03-07 |
insert address 24 MEECHAM COURT SHUTTLEWORTH ROAD LONDON SW11 3DX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-09 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-12 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
delete address 1 THE EXCHANGE BRENT CROSS GARDENS LONDON UNITED KINGDOM NW4 3RJ |
| 2013-06-22 |
insert address 24 MEECHAM COURT SHUTTLEWORTH ROAD LONDON UNITED KINGDOM SW11 3DX |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 1 => 6 |
| 2013-06-22 |
update registered_address |
| 2013-04-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2013-01-13 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 30/06/2012 |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
1 THE EXCHANGE
BRENT CROSS GARDENS
LONDON
NW4 3RJ
UNITED KINGDOM |
| 2012-02-06 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
49 WATFORD WAY
LONDON
NW4 3JH
UNITED KINGDOM |
| 2011-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |