| Date | Description |
|---|
| 2023-08-07 |
delete address C/O ELLIOTT MATTHEW PROPERTY LAWYERS 12 MARGARET STREET LONDON ENGLAND W1W 8JQ |
| 2023-08-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
C/O ELLIOTT MATTHEW PROPERTY LAWYERS
12 MARGARET STREET
LONDON
W1W 8JQ
ENGLAND |
| 2023-07-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update account_ref_day 31 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-30 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 29/07/2022 |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-07 |
delete address C/O ELLIOTT MATTHEW PROPERTY LAWYERS 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
| 2021-09-07 |
insert address C/O ELLIOTT MATTHEW PROPERTY LAWYERS 12 MARGARET STREET LONDON ENGLAND W1W 8JQ |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
C/O ELLIOTT MATTHEW PROPERTY LAWYERS
10 MARGARET STREET
LONDON
W1W 8RL
ENGLAND |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert company_previous_name KISSOCK GRAY RETAIL LIMITED |
| 2021-06-07 |
update name KISSOCK GRAY RETAIL LIMITED => KG RETAIL LIMITED |
| 2021-05-10 |
update statutory_documents COMPANY NAME CHANGED KISSOCK GRAY RETAIL LIMITED
CERTIFICATE ISSUED ON 10/05/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address UNIT 14 HIGHBURY STUDIOS 8 HORNSEY STREET LONDON ENGLAND N7 8EG |
| 2020-12-07 |
insert address C/O ELLIOTT MATTHEW PROPERTY LAWYERS 10 MARGARET STREET LONDON ENGLAND W1W 8RL |
| 2020-12-07 |
update registered_address |
| 2020-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2020 FROM
C/O ELLIOTT MATTHEW PROPERTY LAWYERS 10 MARGARET STREET
LONDON
W1W 8RL
ENGLAND |
| 2020-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2020 FROM
UNIT 14 HIGHBURY STUDIOS
8 HORNSEY STREET
LONDON
N7 8EG
ENGLAND |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-08-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON UNITED KINGDOM W1D 5EU |
| 2019-08-07 |
insert address UNIT 14 HIGHBURY STUDIOS 8 HORNSEY STREET LONDON ENGLAND N7 8EG |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
UNITED KINGDOM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-07 |
insert company_previous_name CAFLONDONZ PODS LIMITED |
| 2018-11-07 |
update name CAFLONDONZ PODS LIMITED => KISSOCK GRAY RETAIL LIMITED |
| 2018-10-22 |
update statutory_documents COMPANY NAME CHANGED CAFLONDONZ PODS LIMITED
CERTIFICATE ISSUED ON 22/10/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-14 => 2019-04-30 |
| 2017-09-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PUBUDITH BANDULA WANIGASEKERA / 14/07/2016 |
| 2016-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |