| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2025 FROM
KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
UNITED KINGDOM |
| 2025-05-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2025-05-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2025-04-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-03-11 |
update statutory_documents FIRST GAZETTE |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 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 |
| 2023-01-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 3 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-06-30 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SMITH / 22/11/2019 |
| 2019-11-22 |
update statutory_documents CESSATION OF ALICE JANE SMITH AS A PSC |
| 2019-11-07 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE JANE SMITH |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SMITH / 13/02/2019 |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-19 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-02-13 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 2 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2017-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |