| Date | Description |
|---|
| 2023-06-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address C/O SJPR ACCOUNTANTS LTD 225 CLAPHAM ROAD LONDON ENGLAND SW9 9BE |
| 2022-07-07 |
insert address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
C/O SJPR ACCOUNTANTS LTD 225
CLAPHAM ROAD
LONDON
SW9 9BE
ENGLAND |
| 2022-06-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-06-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-04 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address C/O SJPR ACCOUNTANTS LTD 18 UNION ROAD CHARAN HOUSE LONDON ENGLAND SW4 6JP |
| 2020-10-30 |
insert address C/O SJPR ACCOUNTANTS LTD 225 CLAPHAM ROAD LONDON ENGLAND SW9 9BE |
| 2020-10-30 |
update registered_address |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRACEMA ALVES SOBRAL / 02/10/2020 |
| 2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
C/O SJPR ACCOUNTANTS LTD 18 UNION ROAD
CHARAN HOUSE
LONDON
SW4 6JP
ENGLAND |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRACEMA ALVES SOBRAL / 28/09/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRACEMA ALVES SOBRAL / 07/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-24 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 55900 - Other accommodation |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-19 |
| 2016-04-21 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |