| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON COLE |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OMOTOSHO |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON COLE |
| 2017-05-07 |
delete address 14 RUSSELL HILL ROAD PURLEY SURREY CR8 2LA |
| 2017-05-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
14 RUSSELL HILL ROAD
PURLEY
SURREY
CR8 2LA |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BYRON LEIGH COLE / 19/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-11-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-10-23 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-10-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-27 => 2016-03-31 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 14 RUSSELL HILL ROAD PURLEY SURREY ENGLAND CR8 2LA |
| 2014-08-07 |
insert address 14 RUSSELL HILL ROAD PURLEY SURREY CR8 2LA |
| 2014-08-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-25 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |