| Date | Description |
|---|
| 2023-10-07 |
delete address 26 REYNOLDS DRIVE ALTON ENGLAND GU34 2FT |
| 2023-10-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
26 REYNOLDS DRIVE
ALTON
GU34 2FT
ENGLAND |
| 2023-09-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete address 4 BLACKSTONE PLACE FARNHAM SURREY ENGLAND GU9 9FS |
| 2021-12-07 |
insert address 26 REYNOLDS DRIVE ALTON ENGLAND GU34 2FT |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
4 BLACKSTONE PLACE
FARNHAM
SURREY
GU9 9FS
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-23 => 2021-06-29 |
| 2020-12-14 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_day 30 => 29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-23 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-07 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
delete address 4 4 BLACKSTONE PLACE HALE ROAD SURREY ENGLAND GU9 9FS |
| 2019-04-07 |
insert address 4 BLACKSTONE PLACE FARNHAM SURREY ENGLAND GU9 9FS |
| 2019-04-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
4 4 BLACKSTONE PLACE
HALE ROAD
SURREY
GU9 9FS
ENGLAND |
| 2018-10-07 |
delete address 20 HORNCHURCH SQUARE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6FW |
| 2018-10-07 |
insert address 4 4 BLACKSTONE PLACE HALE ROAD SURREY ENGLAND GU9 9FS |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
4 HALE ROAD
FARNHAM
GU9 9QH
ENGLAND |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
20 HORNCHURCH SQUARE
FARNBOROUGH
HAMPSHIRE
GU14 6FW
UNITED KINGDOM |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-30 |
| 2017-12-04 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2016-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |