| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 7TH FLOOR 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT |
| 2022-08-07 |
insert address RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
7TH FLOOR 100 LIVERPOOL STREET
LONDON
EC2M 2AT
ENGLAND |
| 2022-07-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-07-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE JESSE CHARLTON |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FINE |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL DHALL |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNIL DHALL |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-02-07 |
delete address MOOR HOUSE 120 LONDON WALL LONDON UNITED KINGDOM EC2Y 5ET |
| 2021-02-07 |
insert address 7TH FLOOR 100 LIVERPOOL STREET LONDON ENGLAND EC2M 2AT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
MOOR HOUSE 120 LONDON WALL
LONDON
EC2Y 5ET
UNITED KINGDOM |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MARTIN FITZMAURICE |
| 2020-10-30 |
update statutory_documents CESSATION OF EF INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH CHARLTON |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EF INVESTMENT HOLDINGS LIMITED |
| 2020-08-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/08/2020 |
| 2020-08-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-22 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 0.01 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRITTON |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL DHALL |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HARVEY FINE |
| 2016-03-30 |
update statutory_documents SECRETARY APPOINTED MR SUNIL DHALL |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2016-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |