| Date | Description |
|---|
| 2024-02-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2023:LIQ. CASE NO.1 |
| 2023-02-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2022:LIQ. CASE NO.1 |
| 2022-02-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address 1-4 PARK HOUSE SUITE-4 THIRD FLOOR (FRONT SIDE) PARK HOUSE, 1-4 PARK TERRACE WORCESTER PARK SURREY KT4 7JZ |
| 2021-02-07 |
insert address LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
1-4 PARK HOUSE SUITE-4 THIRD FLOOR (FRONT SIDE)
PARK HOUSE, 1-4 PARK TERRACE
WORCESTER PARK
SURREY
KT4 7JZ |
| 2021-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-01-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-01-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VACYS MILKONAS |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-06-07 |
delete address 05904583: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2018-06-07 |
insert address 1-4 PARK HOUSE SUITE-4 THIRD FLOOR (FRONT SIDE) PARK HOUSE, 1-4 PARK TERRACE WORCESTER PARK SURREY KT4 7JZ |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
PO BOX 4385
05904583: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address OFFICE 7 35-37 LUDGATE HILL LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2017-08-07 |
insert address 05904583: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2017-08-07 |
update registered_address |
| 2017-07-08 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 08/07/2017 TO PO BOX 4385, 05904583: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 64B ALDERMANS HILL LONDON N13 4PP |
| 2016-06-08 |
insert address OFFICE 7 35-37 LUDGATE HILL LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-06-08 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
64B ALDERMANS HILL
LONDON
N13 4PP |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
OFFICE 7 35-37 LUDGATE HILL LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
| 2016-05-03 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARIUS JANUSAUSKAS / 22/07/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-24 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROKAS MILKONAS / 19/12/2014 |
| 2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROKAS MILKONAS / 19/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 64B ALDERMANS HILL LONDON ENGLAND N13 4PP |
| 2014-04-07 |
insert address 64B ALDERMANS HILL LONDON N13 4PP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-25 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 23 LOWER PARK ROAD LONDON NEW SOUTHGATE N11 1QD |
| 2013-06-25 |
insert address 64B ALDERMANS HILL LONDON ENGLAND N13 4PP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
23 LOWER PARK ROAD
LONDON
NEW SOUTHGATE
N11 1QD |
| 2013-04-29 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROKAS MILKONAS / 15/07/2011 |
| 2012-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROKAS MILKONAS / 15/07/2011 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARIUS JANUSAUSKAS / 01/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROKAS MILKONAS / 15/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VACYS MILKONAS / 11/10/2009 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROKAS MILKONAS / 15/10/2009 |
| 2010-01-27 |
update statutory_documents 14/08/09 FULL LIST |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
43 CHAMBERLAINE PLACE
LONDON
E17 6AY |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROKAS MILKONAS / 31/07/2009 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents GBP NC 100/150
11/06/09 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED VACYS MILKONAS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 2008-08-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |