| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/12/2024:LIQ. CASE NO.2 |
| 2024-04-07 |
update company_status In Administration => Liquidation |
| 2024-02-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00006212,00018810 |
| 2024-02-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2024-02-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-12-31 |
update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-07-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2023-04-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-02-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM |
| 2022-12-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006212,00018810 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PHILIP-JAMES KEABLE / 09/08/2019 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA KEABLE / 09/08/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PHILIP-JAMES KEABLE / 09/08/2019 |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANYA KEABLE / 09/08/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 2 AC COURT HIGH STREET THAMES DITTON SURREY UNITED KINGDOM KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070486730001 |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 AC COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
UNITED KINGDOM |
| 2018-11-07 |
delete address GLENFIELD HOUSE 29 HIGH STREET BLETCHINGLEY SURREY UNITED KINGDOM RH1 4PB |
| 2018-11-07 |
insert address 2 AC COURT HIGH STREET THAMES DITTON SURREY UNITED KINGDOM KT7 0SR |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
GLENFIELD HOUSE 29 HIGH STREET
BLETCHINGLEY
SURREY
RH1 4PB
UNITED KINGDOM |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PHILIP-JAMES KEABLE / 18/10/2018 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA KEABLE / 18/10/2018 |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PHILIP-JAMES KEABLE / 18/10/2018 |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANYA KEABLE / 18/10/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 2017-11-07 |
insert address GLENFIELD HOUSE 29 HIGH STREET BLETCHINGLEY SURREY UNITED KINGDOM RH1 4PB |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
85 BUCKINGHAM GATE
LONDON
SW1E 6PD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 8 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-20 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 85 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6PD |
| 2014-12-07 |
insert address 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-14 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA KEABLE |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA KEABLE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address GLENFIELD HOUSE 29 HIGH STREET BLETCHINGLEY SURREY ENGLAND RH1 4PB |
| 2013-12-07 |
insert address 85 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6PD |
| 2013-12-07 |
update reg_address_care_of TANYA KEABLE => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
C/O TANYA KEABLE
GLENFIELD HOUSE 29 HIGH STREET
BLETCHINGLEY
SURREY
RH1 4PB |
| 2013-11-14 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-26 => 2013-05-31 |
| 2013-06-21 |
update account_ref_month 10 => 8 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-09-26 |
| 2013-06-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/08/2011 |
| 2011-11-07 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents 22/09/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-10-07 |
update statutory_documents ADOPT ARTICLES 22/09/2011 |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA KEABLE |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON PHILIP-JAMES KEABLE |
| 2011-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA KEABLE / 18/08/2011 |
| 2011-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA KEABLE / 18/08/2011 |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
ENGLAND |
| 2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-15 |
update statutory_documents 19/10/10 FULL LIST |
| 2009-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |