| Date | Description |
|---|
| 2024-04-07 |
delete address UPSTAIRS FLAT 6 ST GEORGES ROAD LONDON UNITED KINGDOM NW11 0LR |
| 2024-04-07 |
insert address 9 BRICKFIELD COTTAGES BOREHAMWOOD CENTRE, THEOBALD STREET BOREHAMWOOD WD6 4SD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
UPSTAIRS FLAT 6 ST GEORGES ROAD
LONDON
NW11 0LR
UNITED KINGDOM |
| 2023-11-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-22 |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
delete address 64 BALLARDS LANE LONDON UNITED KINGDOM N3 2BU |
| 2021-07-07 |
insert address UPSTAIRS FLAT 6 ST GEORGES ROAD LONDON UNITED KINGDOM NW11 0LR |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
64 BALLARDS LANE
LONDON
N3 2BU
UNITED KINGDOM |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BECKER |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMAR BECKER |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-15 => 2021-06-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 8 => 9 |
| 2020-05-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-29 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 30/09/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |