| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2025-01-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/11/2024:LIQ. CASE NO.1 |
| 2024-10-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325 |
| 2022-04-07 |
delete address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2022-04-07 |
insert address BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
BEACON SPACES 4500 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AZ |
| 2021-10-07 |
delete address 93 MONKS WAY SOUTHAMPTON HAMPSHIRE SO18 2LR |
| 2021-10-07 |
insert address BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
93 MONKS WAY
SOUTHAMPTON
HAMPSHIRE
SO18 2LR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 07/04/2021 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID COOPER / 07/04/2021 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 07/04/2021 |
| 2021-02-07 |
delete address UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2021-02-07 |
insert address 93 MONKS WAY SOUTHAMPTON HAMPSHIRE SO18 2LR |
| 2021-02-07 |
update company_status Active => Liquidation |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON
LONDON
SW19 5EE
ENGLAND |
| 2020-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-12-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 31/08/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID COOPER / 31/08/2019 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 31/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID COOPER / 04/03/2019 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID COOPER / 04/03/2019 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2017 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 22/08/2017 |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID COOPER / 22/08/2017 |
| 2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 22/08/2017 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-18 => 2018-06-30 |
| 2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 04/10/2016 |
| 2016-05-12 |
delete address UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON ENGLAND SW6 4LZ |
| 2016-05-12 |
insert address UNIT 1 ROWAN COURT 56 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EE |
| 2016-05-12 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-10-16 => 2017-04-06 |
| 2016-03-09 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD
LONDON
SW6 4LZ
ENGLAND |
| 2016-02-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES COOPER |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KATHRYN EMMA FIELDING COOPER / 16/10/2015 |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
UNIT 18 ELYSIUM GATE NEW KINGS ROAD
LONDON
SW6 4LZ
UNITED KINGDOM |
| 2015-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |