Date | Description |
2025-01-22 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2024-11-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2024-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2024 FROM
FLAT 10 PEARL HOUSE 60 MILLENNIUM PLACE
LONDON
E2 9FJ
ENGLAND |
2024-11-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008679 |
2024-11-11 |
update statutory_documents ALTER ARTICLES 30/10/2024 |
2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
2024-03-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-03-12 |
update statutory_documents FIRST GAZETTE |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
2022-02-07 |
delete address C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOS UNITED KINGDOM GL20 8FD |
2022-02-07 |
insert address FLAT 10 PEARL HOUSE 60 MILLENNIUM PLACE LONDON ENGLAND E2 9FJ |
2022-02-07 |
update registered_address |
2022-01-07 |
delete address INTERAX ACCOUNTANCY SERVICES LTD BASEPOINT OAKFIELD CLOSE TEWKESBURY GLOS GL20 8SD |
2022-01-07 |
insert address C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK GANNAWAY LANE TEWKESBURY GLOS UNITED KINGDOM GL20 8FD |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-07 |
update registered_address |
2022-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2022 FROM
C/O INTERAX ACCOUNTANCY SERVICES LTD UNIT 1 STATUS BUSINESS PARK
GANNAWAY LANE
TEWKESBURY
GLOS
GL20 8FD
UNITED KINGDOM |
2022-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
INTERAX ACCOUNTANCY SERVICES LTD BASEPOINT OAKFIELD CLOSE
TEWKESBURY
GLOS
GL20 8SD |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY PATRICK OWEN / 01/03/2021 |
2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL HENRY PATRICK OWEN / 01/03/2021 |
2021-02-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-02-07 |
update account_ref_day 30 => 31 |
2019-02-07 |
update account_ref_month 6 => 12 |
2019-02-07 |
update accounts_next_due_date 2020-03-29 => 2019-09-30 |
2019-01-18 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
2018-10-07 |
delete address FLAT 17 CLAREMONT HOUSE LONDON ENGLAND E2 9DA |
2018-10-07 |
insert address INTERAX ACCOUNTANCY SERVICES LTD BASEPOINT OAKFIELD CLOSE TEWKESBURY GLOS GL20 8SD |
2018-10-07 |
update registered_address |
2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
FLAT 17 CLAREMONT HOUSE
LONDON
E2 9DA
ENGLAND |
2018-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |