| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-03-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-03-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-10 |
update statutory_documents FIRST GAZETTE |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENYON ABEL |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SMITH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-29 => 2021-06-29 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-29 |
| 2020-09-29 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 29/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL HUNT |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR TIM SMITH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN DEAN SMITH / 13/10/2017 |
| 2017-09-07 |
update num_mort_charges 6 => 15 |
| 2017-09-07 |
update num_mort_outstanding 6 => 12 |
| 2017-09-07 |
update num_mort_satisfied 0 => 3 |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106331470003 |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106331470005 |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106331470006 |
| 2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470015 |
| 2017-08-07 |
update num_mort_charges 5 => 6 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470014 |
| 2017-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470012 |
| 2017-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470013 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470007 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470008 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470009 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470010 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470011 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470006 |
| 2017-07-07 |
update num_mort_charges 2 => 5 |
| 2017-07-07 |
update num_mort_outstanding 2 => 5 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470005 |
| 2017-06-07 |
delete address 1 BAKERY COURT LONDON END BEACONSFIELD UNITED KINGDOM HP9 2FN |
| 2017-06-07 |
insert address 2ND FLOOR, 48 BEAK STREET LONDON ENGLAND W1F 9RL |
| 2017-06-07 |
update num_mort_charges 0 => 2 |
| 2017-06-07 |
update num_mort_outstanding 0 => 2 |
| 2017-06-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470004 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PHIL HUNT |
| 2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470003 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470001 |
| 2017-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106331470002 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KENYON ANDREW ABEL |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
1 BAKERY COURT LONDON END
BEACONSFIELD
HP9 2FN
UNITED KINGDOM |
| 2017-02-22 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 30/09/2017 |
| 2017-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |