| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-08 |
update account_ref_month 6 => 4 |
| 2018-08-08 |
update accounts_next_due_date 2019-03-31 => 2019-01-31 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-11 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 30/04/2018 |
| 2018-05-09 |
delete address FLAT 6, 75 MOUNT EPHRAIM TUNBRIDGE WELLS ENGLAND TN4 8BG |
| 2018-05-09 |
insert address 222 FOREST HOUSE LANE LEICESTER FOREST EAST LEICESTER ENGLAND LE3 3PY |
| 2018-05-09 |
update registered_address |
| 2018-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2018 FROM
FLAT 6, 75 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8BG
ENGLAND |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS KEARABILOE OWELLE |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEARABILOE OWELLE |
| 2018-04-27 |
update statutory_documents CESSATION OF MICHAEL HOWELL AS A PSC |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWELL |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-07-07 |
insert address FLAT 6, 75 MOUNT EPHRAIM TUNBRIDGE WELLS ENGLAND TN4 8BG |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL HOWELL / 16/06/2017 |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN HOWELL / 16/06/2017 |
| 2016-07-20 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 30/06/2017 |
| 2016-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |