| Date | Description |
|---|
| 2023-08-07 |
delete address C/O BEGBIES TRAYNOR(CENTRAL)LLP ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH |
| 2023-08-07 |
insert address C/O BEGBIES TRAYNOR 3RD FLOOR CASTLEMEAD BRISTOL BS1 3AG |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
C/O BEGBIES TRAYNOR(CENTRAL)LLP ST. JAMES COURT
ST. JAMES PARADE
BRISTOL
BS1 3LH |
| 2023-02-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2022:LIQ. CASE NO.1 |
| 2022-06-01 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2022-01-07 |
insert address C/O BEGBIES TRAYNOR(CENTRAL)LLP ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-12-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 253.936 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-14 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 239.7 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 198.74 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK VERBLIS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-03 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 184.545 |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VERBLIS / 29/04/2019 |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VERBLIS / 29/04/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES LIMITED |
| 2019-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL VERBLIS / 18/01/2019 |
| 2019-03-26 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 167.47 |
| 2019-02-19 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 166.80 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENRY SOANES |
| 2018-12-07 |
update statutory_documents SUB-DIVISION
26/11/18 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2018 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VERBLIS / 12/05/2017 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 3 => 11 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-03-31 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-08-31 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-02-24 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-26 => 2017-12-31 |
| 2016-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-03-26 |
| 2016-07-08 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-06-14 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |