| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 100 TEESDALE STREET LONDON ENGLAND E2 6PU |
| 2023-04-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
100 TEESDALE STREET
LONDON
E2 6PU
ENGLAND |
| 2022-10-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/05/2022 |
| 2022-05-04 |
update statutory_documents CESSATION OF NIALL DUNCAN CARROLL AS A PSC |
| 2021-09-20 |
update statutory_documents SUB-DIVISION
12/12/18 |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BRITTAN |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON BRITTAN |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-24 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-20 |
delete address 100 13/8 DEREHAM PLACE LONDON UK UNITED KINGDOM EC2A 3HJ |
| 2019-06-20 |
insert address 100 TEESDALE STREET LONDON ENGLAND E2 6PU |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
100 13/8 DEREHAM PLACE
LONDON
UK
EC2A 3HJ
UNITED KINGDOM |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-01-07 |
delete address 100 TEESDALE STREET LONDON UNITED KINGDOM E2 6PU |
| 2019-01-07 |
insert address 100 13/8 DEREHAM PLACE LONDON UK UNITED KINGDOM EC2A 3HJ |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIALL CARROLL / 18/12/2018 |
| 2018-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIALL CARROLL / 18/12/2018 |
| 2018-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM
100 TEESDALE STREET
LONDON
E2 6PU
UNITED KINGDOM |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE FUMEY / 18/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL DUNCAN CARROLL / 18/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL DUNCAN CARROLL / 18/12/2018 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL DUNCAN CARROLL / 18/12/2018 |
| 2018-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |