| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-09-18 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2024 FROM
SUITE 501 UNIT 2A 94 WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF |
| 2024-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2024 FROM
1 KINGS AVENUE
LONDON
N21 3NA |
| 2023-08-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address NT ACCOUNTANCY 28 LEMAN STREET LONDON ENGLAND E1 8ER |
| 2022-08-07 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MORRIS |
| 2022-07-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
NT ACCOUNTANCY 28 LEMAN STREET
LONDON
E1 8ER
ENGLAND |
| 2022-07-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL MORRIS |
| 2021-12-07 |
delete address BALFOUR HOUSE, SUITE 206 C/O FREEDMANS 741 HIGH ROAD NORTH FINCHLEY LONDON UNITED KINGDOM N12 0BP |
| 2021-12-07 |
insert address NT ACCOUNTANCY 28 LEMAN STREET LONDON ENGLAND E1 8ER |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
BALFOUR HOUSE, SUITE 206 C/O FREEDMANS
741 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BP
UNITED KINGDOM |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER HOWE / 02/06/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL SWARNA MARIA MORRIS / 02/06/2021 |
| 2021-02-08 |
delete address VINE HOUSE STABLES 41 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1JQ |
| 2021-02-08 |
insert address BALFOUR HOUSE, SUITE 206 C/O FREEDMANS 741 HIGH ROAD NORTH FINCHLEY LONDON UNITED KINGDOM N12 0BP |
| 2021-02-08 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
VINE HOUSE STABLES 41 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1JQ
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL SILVA / 26/01/2020 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-04 => 2021-05-31 |
| 2019-11-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-01-07 |
delete address 1 RANDOLPH CLOSE STOKE D'ABERNON COBHAM UNITED KINGDOM KT11 2SW |
| 2019-01-07 |
insert address VINE HOUSE STABLES 41 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1JQ |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 8 |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/08/2019 |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
1 RANDOLPH CLOSE
STOKE D'ABERNON
COBHAM
KT11 2SW
UNITED KINGDOM |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL SWARNA MARIA MORRIS / 22/10/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ROYSTON MORRIS |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL SWARNA MARIA MORRIS |
| 2018-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |