| Date | Description |
|---|
| 2021-03-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2020-03-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-07 |
delete address ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND WALES CF31 1JF |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert address UNIT B BLACKHORSE MEWS LONDON ENGLAND E17 6SL |
| 2020-02-07 |
insert sic_code 41100 - Development of building projects |
| 2020-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM, 9 ADRIAN AVENUE, LONDON, NW2 1LX, ENGLAND |
| 2020-01-20 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISHA MICHELLE ADETORO |
| 2020-01-20 |
update statutory_documents CESSATION OF SEAN MEIKLE AS A PSC |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MEIKLE |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM, ACADEMY HOUSE 11 DUNRAVEN PLACE, BRIDGEND, CF31 1JF, WALES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MEIKLE |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MEIKLE |
| 2020-01-08 |
update statutory_documents CESSATION OF CERI RICHARD JOHN AS A PSC |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CERI RICHARD JOHN / 20/12/2019 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-02-07 |
delete address CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 1LR |
| 2019-02-07 |
insert address ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND WALES CF31 1JF |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JOHN |
| 2019-01-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM, CONVEYIT HOUSE 28 COITY ROAD, BRIDGEND, MID GLAMORGAN, CF31 1LR, UNITED KINGDOM |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-21 => 2019-09-30 |
| 2018-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2016-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |