| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-19 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-02-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-09-28 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-09-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-09-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-08-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2022-08-22 |
delete source_ip 35.246.6.109 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-08-22 |
update website_status FlippedRobots => OK |
| 2022-08-16 |
update website_status OK => FlippedRobots |
| 2022-08-07 |
delete address 11 HAMMERSMITH TERRACE LONDON ENGLAND W6 9TS |
| 2022-08-07 |
insert address 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD |
| 2022-08-07 |
update company_status Active => In Administration |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
11 HAMMERSMITH TERRACE
LONDON
W6 9TS
ENGLAND |
| 2022-07-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014372,00015930 |
| 2022-05-31 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 5021.57 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 4754.21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN LAURENT BROUHARD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KREMER / 13/11/2020 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FOSS |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON LAPIDUS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC KREMER |
| 2019-09-24 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 4607.18 |
| 2019-09-16 |
update statutory_documents ADOPT ARTICLES 12/12/2018 |
| 2019-06-27 |
update statutory_documents ADOPT ARTICLES 12/12/2018 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents SECOND FILED SH01 - 28/02/19 STATEMENT OF CAPITAL GBP 3143.82 |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/03/2019 |
| 2019-03-06 |
update statutory_documents CESSATION OF PAUL JOHN DAVISON AS A PSC |
| 2019-03-06 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 3143.82 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 2491.49 |
| 2018-07-02 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 2310.88 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084758230001 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-04 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 64 BELSIZE PARK LONDON NW3 4EH |
| 2015-10-08 |
insert address 11 HAMMERSMITH TERRACE LONDON ENGLAND W6 9TS |
| 2015-10-08 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
64 BELSIZE PARK
LONDON
NW3 4EH |
| 2015-06-08 |
delete address HALLESWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2015-06-08 |
insert address 64 BELSIZE PARK LONDON NW3 4EH |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-28 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 1868.64 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
HALLESWELLE HOUSE 1 HALLSWELLE ROAD
LONDON
NW11 0DH |
| 2015-05-01 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DAVISON / 01/05/2015 |
| 2015-04-22 |
update statutory_documents SUB-DIVISION
07/04/15 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-31 |
| 2015-02-02 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 1420 |
| 2015-01-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address HALLESWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH |
| 2014-05-07 |
insert address HALLESWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 2014-05-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-06 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-06 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 1192 |
| 2014-03-07 |
delete address GERALD KREDITOR & CO HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON UNITED KINGDOM NW11 0DH |
| 2014-03-07 |
insert address HALLESWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents 05/02/14 STATEMENT OF CAPITAL GBP 1127 |
| 2014-02-12 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL GBP 600 |
| 2014-02-12 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 600 |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
1 HALLESWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
ENGLAND |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
GERALD KREDITOR & CO HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
UNITED KINGDOM |
| 2013-11-20 |
update statutory_documents ADOPT ARTICLES 15/11/2013 |
| 2013-11-14 |
update statutory_documents ADOPT ARTICLES 12/07/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED BYRON SAMUEL ADAM LAPIDUS |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN |
| 2013-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |