| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2024 FROM
12 CHIPSTEAD STATION PARADE COULSDON
SURREY
CR5 3TE
ENGLAND |
| 2024-11-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-11-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER JOHNSON / 27/09/2024 |
| 2024-07-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2023 |
| 2024-07-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2022 |
| 2024-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-23 |
update statutory_documents ADOPT ARTICLES 21/07/2023 |
| 2024-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-07-23 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 100 |
| 2024-07-23 |
update statutory_documents SUB-DIVISION
21/07/23 |
| 2024-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER JOHNSON / 12/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
delete address 21-23 CROYDON ROAD CATERHAM UNITED KINGDOM CR3 6PA |
| 2019-11-07 |
insert address 12 CHIPSTEAD STATION PARADE COULSDON SURREY ENGLAND CR5 3TE |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-05 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
21-23 CROYDON ROAD
CATERHAM
CR3 6PA
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER JOHNSON / 13/05/2019 |
| 2019-06-12 |
update statutory_documents CESSATION OF STEVEN GARRY BISHOP AS A PSC |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BISHOP |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER JOHNSON |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER JOHNSON |
| 2018-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |