| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-03-06 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2023-09-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2023:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 188 WIMBLEDON PARK ROAD LONDON ENGLAND SW18 5RL |
| 2022-09-07 |
insert address 4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-08-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
188 WIMBLEDON PARK ROAD
LONDON
SW18 5RL
ENGLAND |
| 2022-08-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-08-07 |
update account_ref_month 11 => 6 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-03-31 |
| 2022-07-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 30/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES MCQUEEN / 14/05/2019 |
| 2019-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FELICIA SIN / 14/05/2019 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
delete address 118 VICTORIA RISE LONDON UNITED KINGDOM SW4 0NW |
| 2018-05-11 |
insert address 188 WIMBLEDON PARK ROAD LONDON ENGLAND SW18 5RL |
| 2018-05-11 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
118 VICTORIA RISE
LONDON
SW4 0NW
UNITED KINGDOM |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MS FELICIA SIN |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-24 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICIA SIN |
| 2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |