Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2022-11-30 => 2024-11-30 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-01-31 |
update statutory_documents FIRST GAZETTE |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2022-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-02-01 |
update statutory_documents FIRST GAZETTE |
2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-11-23 |
update statutory_documents CESSATION OF GARETH O'CONNELL AS A PSC |
2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
2021-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-01 |
update statutory_documents FIRST GAZETTE |
2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA CANNY |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2020-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-11-03 |
update statutory_documents FIRST GAZETTE |
2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCABE / 01/02/2020 |
2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GINA CANNY / 01/02/2020 |
2020-07-07 |
delete address 65 COMPTON STREET LONDON UNITED KINGDOM EC1V 0BN |
2020-07-07 |
insert address 11194533: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-07 |
update registered_address |
2020-06-05 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 05/06/2020 TO PO BOX 4385, 11194533: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-12-07 |
update accounts_last_madeup_date null => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-08 => 2020-11-30 |
2019-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MCCABE / 04/04/2019 |
2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CABE / 04/04/2019 |
2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CABE |
2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCABE |
2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH O'CONNELL |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
2018-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |