Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-11-21 |
update statutory_documents FIRST GAZETTE |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2021-02-07 |
delete address 10 WATERSIDE TOWER THE BOULEVARD IMPERIAL WHARF LONDON SW6 2SU |
2021-02-07 |
insert address 1 AMERSHAM ROAD ROMFORD ENGLAND RM3 9JJ |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2021-02-07 |
update registered_address |
2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
10 WATERSIDE TOWER THE BOULEVARD
IMPERIAL WHARF
LONDON
SW6 2SU |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-11-03 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
update account_category null => DORMANT |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2019-08-07 |
delete address MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD ENGLAND LU7 9LS |
2019-08-07 |
insert address 10 WATERSIDE TOWER THE BOULEVARD IMPERIAL WHARF LONDON SW6 2SU |
2019-08-07 |
update registered_address |
2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
MARLOWE HOUSE WATLING STREET
HOCKLIFFE
LEIGHTON BUZZARD
LU7 9LS
ENGLAND |
2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
2019-06-25 |
update statutory_documents FIRST GAZETTE |
2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-31 |
2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
2017-12-09 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
2017-12-09 |
insert address MARLOWE HOUSE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD ENGLAND LU7 9LS |
2017-12-09 |
update registered_address |
2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANAS KUMAR PATRA / 16/11/2017 |
2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANAS KUMAR PATRA / 16/11/2017 |
2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT |
2017-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |