| Date | Description |
|---|
| 2023-06-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-05-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ANN STABLER |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-01 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 242/242A FARNHAM ROAD SLOUGH BERKS UNITED KINGDOM SL1 4XE |
| 2014-02-07 |
insert address 242/242A FARNHAM ROAD SLOUGH BERKS SL1 4XE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-27 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-01-27 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-30 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARTER |
| 2012-12-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK CARTER / 09/11/2011 |
| 2011-01-27 |
update statutory_documents S366A DISP HOLDING AGM 30/11/2010 |
| 2011-01-17 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 2010-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |