| Date | Description |
|---|
| 2023-07-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2023:LIQ. CASE NO.1 |
| 2022-07-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address MIDLAND HOUSE WEST WAY BOTLEY OXFORD ENGLAND OX2 0PH |
| 2021-07-07 |
insert address 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
MIDLAND HOUSE WEST WAY
BOTLEY
OXFORD
OX2 0PH
ENGLAND |
| 2021-05-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-05-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-10-30 |
delete address FIRST FLOOR, 23 PARK END STREET OXFORD ENGLAND OX1 1HU |
| 2020-10-30 |
insert address MIDLAND HOUSE WEST WAY BOTLEY OXFORD ENGLAND OX2 0PH |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
FIRST FLOOR, 23 PARK END STREET
OXFORD
OX1 1HU
ENGLAND |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN GRAHAM DAVIES / 17/03/2019 |
| 2020-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOHN SPENCER / 17/03/2019 |
| 2020-05-18 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-27 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-07 |
update account_ref_day 28 => 31 |
| 2019-09-07 |
update account_ref_month 2 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-12 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEIN |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED DR STUART JOHN MYLES COLLINSON |
| 2019-04-07 |
delete address MIDLAND HOUSE WEST WAY BOTLEY OXFORD ENGLAND OX2 0PH |
| 2019-04-07 |
insert address FIRST FLOOR, 23 PARK END STREET OXFORD ENGLAND OX1 1HU |
| 2019-04-07 |
update registered_address |
| 2019-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2019 FROM
MIDLAND HOUSE WEST WAY
BOTLEY
OXFORD
OX2 0PH
ENGLAND |
| 2019-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2018-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |