| Date | Description |
|---|
| 2023-04-07 |
delete address SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6HF |
| 2023-04-07 |
insert address HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2023 FROM
C/O QUANTUMA ADVISORY LIMITED
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN
LONDON
WC1V 6RL |
| 2023-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED JASON PEACOCK |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED PAUL PALMER |
| 2022-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2022 FROM
SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
UNITED KINGDOM |
| 2022-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-26 |
update statutory_documents ALTER ARTICLES 19/10/2022 |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK MATHIESEN OHMAN |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCK MERCURIADIS |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HELM |
| 2022-10-19 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2018-05-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
delete address 869 HIGH ROAD LONDON N12 8QA |
| 2017-11-07 |
insert address SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD SOUTHGATE LONDON UNITED KINGDOM N14 6HF |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
869 HIGH ROAD
LONDON
N12 8QA |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK ALEXANDER MATHIESEN OHMAN / 11/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERCK MERCURIADIS / 11/10/2017 |
| 2017-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR HELM / 11/10/2017 |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIPGNOSIS MUSIC LIMITED / 09/10/2017 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_month 9 => 6 |
| 2017-02-08 |
update accounts_next_due_date 2018-03-09 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/06/2017 |
| 2016-11-02 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-11-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFRAM GERGEO |
| 2016-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |