| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2023:LIQ. CASE NO.1 |
| 2022-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2022:LIQ. CASE NO.1 |
| 2021-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2021:LIQ. CASE NO.1 |
| 2020-08-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address C/O BBK PARTNERSHIP, OFFICE 5-6 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX ENGLAND HA9 0HF |
| 2019-11-07 |
insert address NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
C/O BBK PARTNERSHIP, OFFICE 5-6 POPIN BUSINESS CENTRE
SOUTH WAY
WEMBLEY
MIDDLESEX
HA9 0HF
ENGLAND |
| 2019-08-07 |
delete address C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON UNITED KINGDOM N14 5EJ |
| 2019-08-07 |
insert address C/O BBK PARTNERSHIP, OFFICE 5-6 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX ENGLAND HA9 0HF |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2019:LIQ. CASE NO.1 |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE
SOUTHGATE
LONDON
N14 5EJ
UNITED KINGDOM |
| 2018-07-08 |
update company_status Active => Liquidation |
| 2018-07-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-06-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-06-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-05-11 |
delete address OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2018-05-11 |
insert address C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON UNITED KINGDOM N14 5EJ |
| 2018-05-11 |
update registered_address |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
OFFICE GOLD, BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ADRIAN GREAVES / 06/04/2016 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADRIAN GREAVES / 24/01/2017 |
| 2016-09-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-06-08 |
update account_ref_month 8 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2017-05-08 => 2016-12-31 |
| 2016-05-10 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |