| Date | Description |
|---|
| 2024-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-04-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2024-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DERRY / 10/10/2023 |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-11-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-11-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-11-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DERRY |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-05-26 => 2018-05-31 |
| 2017-11-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS IAN DERRY |
| 2016-12-19 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2015-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |