| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-09-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2023:LIQ. CASE NO.1 |
| 2022-09-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2022:LIQ. CASE NO.1 |
| 2021-08-07 |
delete address LILYBELL COLCHESTER ROAD TIPTREE ESSEX ENGLAND CO5 0EU |
| 2021-08-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2021-08-07 |
update company_status Active => Liquidation |
| 2021-08-07 |
update registered_address |
| 2021-07-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2021 FROM
FLAT 2 34A RUPERT STREET
CHINATOWN
LONDON
W1D 6DN
ENGLAND |
| 2021-07-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
LILYBELL COLCHESTER ROAD
TIPTREE
ESSEX
CO5 0EU
ENGLAND |
| 2021-05-07 |
delete address STUDIO 51, THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2021-05-07 |
insert address LILYBELL COLCHESTER ROAD TIPTREE ESSEX ENGLAND CO5 0EU |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
STUDIO 51, THE OLD TRUMAN BREWERY 91 BRICK LANE
LONDON
E1 6QL
ENGLAND |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDEN JOSEPH LOWETH / 29/10/2020 |
| 2021-02-12 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 2.1 |
| 2021-01-07 |
update statutory_documents CESSATION OF THOMAS BARRATT AS A PSC |
| 2020-12-07 |
delete address FLAT 3 GOLDCOAST HOUSE 16 COULGATE STREET BROCKLEY LONDON UNITED KINGDOM SE4 2RW |
| 2020-12-07 |
insert address STUDIO 51, THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents SUB-DIVISION
29/10/20 |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
FLAT 3 GOLDCOAST HOUSE 16 COULGATE STREET
BROCKLEY
LONDON
SE4 2RW
UNITED KINGDOM |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRATT |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARRATT |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDEN JOSEPH LOWETH |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BARRATT |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BARRATT / 20/07/2017 |
| 2017-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017 |
| 2017-10-12 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-10-09 |
update statutory_documents ADOPT ARTICLES 20/07/2017 |
| 2016-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |