| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED APLUS ACCOUNTANCY LIMITED |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROSE |
| 2022-09-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-03 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-05-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-07 |
delete address SUITE 222 254 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2022-03-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
SUITE 222 254 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA REVIE |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNDAY |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAGAR SHARMA |
| 2021-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SAGAR SHARMA |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MS DEVINA MARYLYN PAUL |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MS YETUNDE OGUNDELE |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON FEINSTEIN |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MAYNARD |
| 2020-07-08 |
delete address 290 MARE STREET LONDON ENGLAND E8 1HE |
| 2020-07-08 |
insert address SUITE 222 254 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
290 MARE STREET
LONDON
E8 1HE
ENGLAND |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HOUGHTON-BROWN |
| 2019-08-05 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWSON |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 31 |
| 2018-10-07 |
update account_ref_month 2 => 3 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR LEON FEINSTEIN |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ROSE |
| 2018-08-07 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANKS |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MAYNARD |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA REVIE |
| 2018-04-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 12/04/2018 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-07 |
delete address 21 GARDEN WALK LONDON UNITED KINGDOM EC2A 3EQ |
| 2018-01-07 |
insert address 290 MARE STREET LONDON ENGLAND E8 1HE |
| 2018-01-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-04 |
update statutory_documents ADOPT ARTICLES 20/12/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MS EMMA DANETTE REVIE |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHIA MCNEIL |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
21 GARDEN WALK
LONDON
EC2A 3EQ
UNITED KINGDOM |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MS EMMA DANETTE REVIE |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN DE MOUILPIED LAWSON |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID MUNDAY |
| 2017-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |