| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN NELSON / 22/02/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN NELSON / 22/02/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-01-24 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2022-04-01 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2021-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN D'URSO |
| 2019-09-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-16 => 2019-08-31 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-09 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-31 |
update statutory_documents CONSOLIDATION
05/03/18 |
| 2018-05-21 |
update statutory_documents CONSOLIDATION 05/03/2018 |
| 2018-04-07 |
delete address (3RD FLOOR) 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2018-04-07 |
insert address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH CHRISTOPHER D'URSO |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
(3RD FLOOR) 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2016-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |