| Date | Description |
|---|
| 2023-04-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2023:LIQ. CASE NO.1 |
| 2022-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2022:LIQ. CASE NO.1 |
| 2021-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2021:LIQ. CASE NO.1 |
| 2020-05-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2020:LIQ. CASE NO.1 |
| 2020-05-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2020:LIQ. CASE NO.1 |
| 2019-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 |
| 2018-10-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1 |
| 2017-04-27 |
delete address UNIT A LANCASTER RD IND EST 67 LANCASTER ROAD NEW BARNET HERTFORDSHIRE ENGLAND EN4 8AS |
| 2017-04-27 |
insert address 18 CLARENCE ROAD SOUTHEND ON SEA ESSEX SS1 1AN |
| 2017-04-27 |
update company_status Active => Liquidation |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2017-03-07 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2017-03-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-03-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
UNIT A LANCASTER RD IND EST 67 LANCASTER ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8AS
ENGLAND |
| 2017-02-10 |
delete address 1 ALLUM WAY LONDON ENGLAND N20 9QL |
| 2017-02-10 |
insert address UNIT A LANCASTER RD IND EST 67 LANCASTER ROAD NEW BARNET HERTFORDSHIRE ENGLAND EN4 8AS |
| 2017-02-10 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
1 ALLUM WAY
LONDON
N20 9QL
ENGLAND |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update num_mort_charges 2 => 3 |
| 2016-07-08 |
update num_mort_satisfied 0 => 1 |
| 2016-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082233180001 |
| 2016-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082233180003 |
| 2016-05-14 |
update num_mort_charges 1 => 2 |
| 2016-05-14 |
update num_mort_outstanding 1 => 2 |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082233180002 |
| 2016-03-13 |
delete address FERGUSSON HOUSE 124-128 CITY ROAD LONDON EC1V 2NJ |
| 2016-03-13 |
insert address 1 ALLUM WAY LONDON ENGLAND N20 9QL |
| 2016-03-13 |
update registered_address |
| 2016-02-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
FERGUSSON HOUSE 124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSMITH |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO CALLEGARI |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIA WILLIAMS |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH SHARMA |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIA WILLIAMS |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIA WILLIAMS |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR LINCOLN JAMES HILLAN |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-24 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCO CALLEGARI |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MS NIA WILLIAMS |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MS NIA WILLIAMS |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIA WILLIAMS |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082233180001 |
| 2015-03-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RAMESH KUMAR SHARMA |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-20 => 2015-06-30 |
| 2014-05-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address FERGUSSON HOUSE 124-128 CITY ROAD LONDON ENGLAND EC1V 2NJ |
| 2013-11-07 |
insert address FERGUSSON HOUSE 124-128 CITY ROAD LONDON EC1V 2NJ |
| 2013-11-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-19 |
update statutory_documents 20/09/13 FULL LIST |
| 2012-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |