Date | Description |
2024-04-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-03-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-01-30 |
update statutory_documents FIRST GAZETTE |
2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-06-07 |
delete address 5 HONOUR LEA AVENUE LONDON ENGLAND E20 1DY |
2023-06-07 |
insert address EASTGATE LODGE PARK LANE SEAL SEVENOAKS ENGLAND TN15 0JD |
2023-06-07 |
update registered_address |
2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
5 HONOUR LEA AVENUE
LONDON
E20 1DY
ENGLAND |
2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
EASTGATE LODGE PARK LANE
SEAL
SEVENOAKS
TN15 0JD
ENGLAND |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2023-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-01-31 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2022-07-19 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-02-01 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
2021-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2021-01-26 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
delete address UNIT 4, VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JY |
2020-10-30 |
insert address 5 HONOUR LEA AVENUE LONDON ENGLAND E20 1DY |
2020-10-30 |
update registered_address |
2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
UNIT 4, VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
UNITED KINGDOM |
2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN WALKER / 16/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
2020-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-11 |
update statutory_documents FIRST GAZETTE |
2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-09 => 2020-08-31 |
2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2017-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |