| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2023:LIQ. CASE NO.1 |
| 2022-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2020:LIQ. CASE NO.1 |
| 2019-09-07 |
delete address 22 DUMBLETON CLOSE KINGSTON UPON THAMES UNITED KINGDOM KT1 3ST |
| 2019-09-07 |
insert address 3 FIELD COURT LONDON WC1R 5EF |
| 2019-09-07 |
update company_status Active => Liquidation |
| 2019-09-07 |
update registered_address |
| 2019-09-07 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2019-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2019 FROM
22 DUMBLETON CLOSE
KINGSTON UPON THAMES
KT1 3ST
UNITED KINGDOM |
| 2019-08-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-08-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-08-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERIC RIMBAULT |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC RIMBAULT |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-20 => 2020-04-30 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC JEAN-FRANCOIS RIMBAULT |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK O'CLERY-CLARKE |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN RAFTER |
| 2018-06-07 |
update statutory_documents ADOPT ARTICLES 15/05/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 7 |
| 2018-03-21 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/07/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-08-21 |
update statutory_documents CESSATION OF SEAN RAFTER AS A PSC |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MR FREDERIC JEAN-FRANCOIS RIMBAULT |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA O'CLERY-CLARKE |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK O'CLERY-CLARKE |
| 2017-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |