| Date | Description |
|---|
| 2023-07-07 |
delete address 63-66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2023-07-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
63-66 HATTON GARDEN
5TH FLOOR SUITE 23
LONDON
EC1N 8LE
ENGLAND |
| 2023-06-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address 890 GARRATT LANE LONDON ENGLAND SW17 0NB |
| 2023-04-07 |
insert address 63-66 HATTON GARDEN 5TH FLOOR SUITE 23 LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
890 GARRATT LANE
LONDON
SW17 0NB
ENGLAND |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN CRISTEA / 07/03/2023 |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN CRISTEA / 07/03/2023 |
| 2022-11-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-10-31 => 2021-08-31 |
| 2022-03-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-11-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-02 => 2018-07-31 |
| 2017-06-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN CRISTEA / 21/08/2016 |
| 2016-12-19 |
insert sic_code 73110 - Advertising agencies |
| 2016-12-19 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN CRISTEA / 21/08/2016 |
| 2015-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |