Date | Description |
2025-05-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2025-02-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-02-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
2023-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
2023-10-07 |
delete address UNIT 2 GARDEN COURT GEE ROAD COALVILLE ENGLAND LE67 4NB |
2023-10-07 |
insert address UNIT 1 VULCAN COURT VULCAN WAY COALVILLE ENGLAND LE67 3FW |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
UNIT 2 GARDEN COURT GEE ROAD
COALVILLE
LE67 4NB
ENGLAND |
2023-04-07 |
delete address 181 EMBER LANE EAST MOLESEY ENGLAND KT8 0BU |
2023-04-07 |
insert address UNIT 2 GARDEN COURT GEE ROAD COALVILLE ENGLAND LE67 4NB |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-07 |
update registered_address |
2023-03-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
181 EMBER LANE
EAST MOLESEY
KT8 0BU
ENGLAND |
2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 16/01/2023 |
2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 16/01/2023 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
2021-07-07 |
delete address 40 GROVE LANE KINGSTON UPON THAMES ENGLAND KT1 2ST |
2021-07-07 |
insert address 181 EMBER LANE EAST MOLESEY ENGLAND KT8 0BU |
2021-07-07 |
update registered_address |
2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
40 GROVE LANE
KINGSTON UPON THAMES
KT1 2ST
ENGLAND |
2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 18/06/2021 |
2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 18/06/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 1 TROWLOCK AVENUE TEDDINGTON MIDDLESEX ENGLAND TW11 9QT |
2021-04-07 |
insert address 40 GROVE LANE KINGSTON UPON THAMES ENGLAND KT1 2ST |
2021-04-07 |
update registered_address |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
1 TROWLOCK AVENUE
TEDDINGTON
MIDDLESEX
TW11 9QT
ENGLAND |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 24/03/2018 |
2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN GIFFARD LLOYD BRADLEY / 24/03/2018 |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-17 => 2018-05-31 |
2017-05-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-09-07 |
insert sic_code 74990 - Non-trading company |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2015-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |