| Date | Description |
|---|
| 2023-04-07 |
delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB |
| 2023-04-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE BARNET EN5 5YL |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
UNITED KINGDOM |
| 2022-12-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-16 |
update statutory_documents ADOPT ARTICLES 11/11/2022 |
| 2022-11-16 |
update statutory_documents SUB-DIVISION
11/11/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097475250001 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097475250002 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 12014.44 |
| 2020-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-14 |
update statutory_documents ADOPT ARTICLES 22/07/2020 |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTRON NOMINEES LIMITED / 22/07/2020 |
| 2020-08-05 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 11944.44 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097475250002 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents SECOND FILED SH01 - 02/10/15 STATEMENT OF CAPITAL GBP 10000 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-22 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-25 => 2017-08-22 |
| 2017-05-22 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2016-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-11-25 |
update statutory_documents SUB-DIVISION
02/10/15 |
| 2015-11-17 |
update statutory_documents ADOPT ARTICLES 02/10/2015 |
| 2015-11-17 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 2015-11-17 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 9000.0 |
| 2015-10-30 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097475250001 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARCEL CHRISTIAN DELANGLE / 26/08/2015 |
| 2015-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |