| Date | Description |
|---|
| 2024-04-08 |
delete address C/O ABSOLUTE RECOVERY, UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2024-04-08 |
insert address OFFICE 9 STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS |
| 2024-04-08 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
C/O ABSOLUTE RECOVERY, UNIT 2 RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB |
| 2023-06-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/05/2023:LIQ. CASE NO.2 |
| 2022-07-07 |
delete address 18 THORNE ROAD DONCASTER S YORKSHIRE ENGLAND DN1 2HS |
| 2022-07-07 |
insert address C/O ABSOLUTE RECOVERY, UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2022-07-07 |
update company_status Voluntary Arrangement => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
18 THORNE ROAD
DONCASTER
S YORKSHIRE
DN1 2HS
ENGLAND |
| 2022-06-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006899 |
| 2022-05-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-11-24 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/09/2021 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-08 |
delete address 225 CLAPHAM ROAD LONDON ENGLAND SW9 9BE |
| 2021-02-08 |
insert address 18 THORNE ROAD DONCASTER S YORKSHIRE ENGLAND DN1 2HS |
| 2021-02-08 |
update registered_address |
| 2020-12-07 |
update company_status Active => Voluntary Arrangement |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
225 CLAPHAM ROAD
LONDON
SW9 9BE
ENGLAND |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-10-30 |
delete address 18 UNION ROAD CHARAN HOUSE, SUITE 4 LONDON ENGLAND SW4 6JP |
| 2020-10-30 |
insert address 225 CLAPHAM ROAD LONDON ENGLAND SW9 9BE |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
18 UNION ROAD
CHARAN HOUSE, SUITE 4
LONDON
SW4 6JP
ENGLAND |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CASTELUBER DUARTE / 29/09/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-18 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-09-25 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-01 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAM CASTELUBER DUARTE / 27/04/2018 |
| 2017-11-08 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2017-11-08 |
insert address 18 UNION ROAD CHARAN HOUSE, SUITE 4 LONDON ENGLAND SW4 6JP |
| 2017-11-08 |
update registered_address |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-21 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert sic_code 52290 - Other transportation support activities |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-06-08 |
delete address 22 BASE POINT FOLKESTONE KENT ENGLAND CT19 4RH |
| 2016-06-08 |
insert address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
22 BASE POINT
FOLKESTONE
KENT
CT19 4RH
ENGLAND |
| 2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |