| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-02-13 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-04-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 133-137 ALEXANDRA ROAD LONDON ENGLAND SW19 7JY |
| 2023-04-07 |
insert address UNIT2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update reg_address_care_of C/O WSM PARTNERS LLP => null |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-03-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
C/O C/O WSM PARTNERS LLP
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
ENGLAND |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-27 => 2022-11-27 |
| 2021-12-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-03-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-11-27 |
| 2020-02-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR BURROWES / 24/02/2020 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-28 |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2018-11-16 => 2019-11-30 |
| 2019-03-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR BURROWES / 21/03/2018 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |