| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/24 |
| 2024-12-04 |
update statutory_documents PREVEXT FROM 31/03/2024 TO 24/06/2024 |
| 2024-07-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2024 FROM
HOLLY HOUSE 214-218 HIGH ROAD
LONDON
N15 4NP
ENGLAND |
| 2024-07-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-07-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES |
| 2024-04-10 |
update statutory_documents 20/03/24 STATEMENT OF CAPITAL GBP 50000 |
| 2024-04-07 |
insert company_previous_name BR SOLUTIONS LONDON 1 LIMITED |
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name BR SOLUTIONS LONDON 1 LIMITED => STORED LOCAL LTD |
| 2024-02-18 |
update statutory_documents COMPANY NAME CHANGED BR SOLUTIONS LONDON 1 LIMITED
CERTIFICATE ISSUED ON 18/02/24 |
| 2024-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIVE ROTHBART / 31/01/2024 |
| 2024-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIVE ROTHBART / 31/01/2024 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
delete sic_code 99999 - Dormant Company |
| 2023-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR KIVE ROTHBART |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIVE ROTHBART |
| 2022-03-29 |
update statutory_documents CESSATION OF DEVORA ROTHBART AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVORA ROTHBART |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address 69 LORDSHIP ROAD LONDON ENGLAND N16 0QX |
| 2021-05-07 |
insert address HOLLY HOUSE 214-218 HIGH ROAD LONDON ENGLAND N15 4NP |
| 2021-05-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
69 LORDSHIP ROAD LONDON
N16 0QX
ENGLAND |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEVORA KLEIN / 06/04/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DEVORA KLEIN / 06/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-21 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-07 |
insert sic_code 99999 - Dormant Company |
| 2019-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEVORA KLEIN / 24/03/2019 |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DEVORA KLEIN / 21/03/2018 |
| 2018-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |