| Date | Description |
|---|
| 2025-05-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2025:LIQ. CASE NO.1 |
| 2024-06-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2024:LIQ. CASE NO.1 |
| 2023-05-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2023:LIQ. CASE NO.1 |
| 2022-12-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-13 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020190 |
| 2022-07-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address SAVANTS, 83 VICTORIA STREET LONDON SW1H 0HW |
| 2021-12-07 |
insert address 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX |
| 2021-12-07 |
update registered_address |
| 2021-10-26 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009645 |
| 2021-10-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
SAVANTS, 83 VICTORIA STREET
LONDON
SW1H 0HW |
| 2021-06-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-06-07 |
insert address SAVANTS, 83 VICTORIA STREET LONDON SW1H 0HW |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update registered_address |
| 2021-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2021-05-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-05-20 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-05-07 |
update account_ref_day 31 => 28 |
| 2021-05-07 |
update account_ref_month 10 => 2 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-11-30 |
| 2021-04-19 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-04-15 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 28/02/2021 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN DARIE / 01/11/2019 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-18 => 2020-07-31 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIAN DARIE |
| 2019-01-04 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2017-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |