| Date | Description |
|---|
| 2025-10-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2025:LIQ. CASE NO.1 |
| 2024-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2024 FROM
ADAM HOUSE 7-10 ADAM STREET
LONDON
WC2N 6AA
UNITED KINGDOM |
| 2024-08-27 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-08-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-08-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2024 FROM
SOMERSET HOUSE STRAND
LONDON
WC2R 1LA
ENGLAND |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEA AMANDA HODGE / 15/01/2024 |
| 2024-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AEQUITAS GLOBAL LIMITED / 15/01/2024 |
| 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 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 1 => 2 |
| 2023-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070285870002 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 1 => 2 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070285870002 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070285870001 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070285870001 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-05-11 |
delete address ROOM M4 WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2016-05-11 |
insert address SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2016-05-11 |
update registered_address |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
ROOM M4 WEST WING
SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-12-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-09 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-10 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 2013-12-07 |
delete address ROOM M4 WEST WING SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2013-12-07 |
insert address ROOM M4 WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-12-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-11-08 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEA AMANDA HODGE / 04/11/2013 |
| 2013-06-26 |
delete address 71-75 SHELTON ST COVENT GARDEN LONDON WC2H 9JQ |
| 2013-06-26 |
insert address ROOM M4 WEST WING SOMERSET HOUSE STRAND LONDON ENGLAND WC2R 1LA |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY THOMAS |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
71-75 SHELTON ST
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2013-02-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2012-10-22 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW |
| 2011-09-29 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2010 FROM
8 ADAM STREET
LONDON
WC2N 6AA |
| 2010-10-13 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN XANTHIPPE |
| 2009-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |