| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-18 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-03 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-06-16 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2019-06-16 |
insert address PO BOX 623 TONBRIDGE TONBRIDGE KENT UNITED KINGDOM TN9 9QE |
| 2019-06-16 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BLAIR / 30/01/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-09 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-01 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-02 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE ENGLAND EN5 5TZ |
| 2014-03-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2014-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-04 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |