Date | Description |
2024-09-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2024:LIQ. CASE NO.1 |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENSON |
2023-04-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2023:LIQ. CASE NO.1 |
2022-03-07 |
delete address 33 FLAT 2 33 OSIERS ROAD LONDON ENGLAND SW18 1NL |
2022-03-07 |
insert address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
2022-03-07 |
update company_status Active => Liquidation |
2022-03-07 |
update registered_address |
2022-02-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-02-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-02-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
33 FLAT 2
33 OSIERS ROAD
LONDON
SW18 1NL
ENGLAND |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES STEVENSON |
2021-06-08 |
update statutory_documents CESSATION OF DANA PAVUROVA AS A PSC |
2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANA PAVUROVA |
2021-06-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES STEVENSON |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MS DANA PAVUROVA |
2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA PAVUROVA |
2020-02-07 |
update statutory_documents CESSATION OF EDWARD JAMES STEVENSON AS A PSC |
2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENSON |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
2018-03-07 |
delete address GROUND FLOOR FLAT 26 FAWE PARK ROAD PUTNEY ENGLAND SW15 2EA |
2018-03-07 |
insert address 33 FLAT 2 33 OSIERS ROAD LONDON ENGLAND SW18 1NL |
2018-03-07 |
update registered_address |
2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
GROUND FLOOR FLAT 26 FAWE PARK ROAD
PUTNEY
SW15 2EA
ENGLAND |
2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-26 |
delete address CHESTER HOUSE FULHAM GREEN 81-83 FULHAM HIGH STREET LONDON ENGLAND SW6 3JA |
2017-04-26 |
insert address GROUND FLOOR FLAT 26 FAWE PARK ROAD PUTNEY ENGLAND SW15 2EA |
2017-04-26 |
insert sic_code 86900 - Other human health activities |
2017-04-26 |
update registered_address |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DU TOIT |
2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DU TOIT |
2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
CHESTER HOUSE FULHAM GREEN 81-83 FULHAM HIGH STREET
LONDON
SW6 3JA
ENGLAND |
2016-12-19 |
insert company_previous_name ZERO DAYS OFF LIMITED |
2016-12-19 |
update name ZERO DAYS OFF LIMITED => 0 DAYS OFF LIMITED |
2016-10-18 |
update statutory_documents COMPANY NAME CHANGED ZERO DAYS OFF LIMITED
CERTIFICATE ISSUED ON 18/10/16 |
2016-07-08 |
update account_ref_day 30 => 31 |
2016-07-08 |
update account_ref_month 4 => 12 |
2016-07-08 |
update accounts_next_due_date 2018-01-05 => 2017-09-30 |
2016-06-03 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
2016-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |