| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-07 |
delete address 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2023-06-07 |
insert address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
840 IBIS COURT CENTRE PARK
WARRINGTON
WA1 1RL
ENGLAND |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2023-05-19 |
update statutory_documents COMPANY RESTORED ON 19/05/2023 |
| 2023-03-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2023-01-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2021-02-07 |
delete address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE UNITED KINGDOM BH12 1JY |
| 2021-02-07 |
insert address 840 IBIS COURT CENTRE PARK WARRINGTON ENGLAND WA1 1RL |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-07 |
update registered_address |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
840 IBIS COURT CENTRE PARK
WARRINGTON
WA1 1RL
ENGLAND |
| 2021-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM
UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD
POOLE
BH12 1JY
UNITED KINGDOM |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-07 |
delete address SLOANE SQUARE HOUSE 2ND FLOOR 1 HOLBEIN PLACE LONDON UNITED KINGDOM SW1W 8NS |
| 2018-10-07 |
insert address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE UNITED KINGDOM BH12 1JY |
| 2018-10-07 |
update registered_address |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRUMMITT / 17/08/2018 |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
SLOANE SQUARE HOUSE 2ND FLOOR
1 HOLBEIN PLACE
LONDON
SW1W 8NS
UNITED KINGDOM |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-01 => 2018-07-31 |
| 2017-02-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRUMMITT / 01/08/2016 |
| 2016-07-07 |
delete address UNIT 1.20 THE PLAZA 535 KINGS ROAD LONDON UNITED KINGDOM SW10 0SZ |
| 2016-07-07 |
insert address SLOANE SQUARE HOUSE 2ND FLOOR 1 HOLBEIN PLACE LONDON UNITED KINGDOM SW1W 8NS |
| 2016-07-07 |
update registered_address |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRUMMITT / 24/06/2016 |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
UNIT 1.20 THE PLAZA 535 KINGS ROAD
LONDON
SW10 0SZ
UNITED KINGDOM |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRUMMITT / 15/12/2015 |
| 2015-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |