Date | Description |
2023-11-02 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 02/11/2023 TO PO BOX 4385, 11562303 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-02 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-02-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-02-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCBREARTY |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORBERTO GARCIA |
2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-06-11 => 2021-06-30 |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-07 |
delete address 41 RYECROFT ROAD LEWISHAM LONDON UNITED KINGDOM SE13 6EZ |
2019-11-07 |
insert address REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6QD |
2019-11-07 |
update registered_address |
2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
41 RYECROFT ROAD
LEWISHAM
LONDON
SE13 6EZ
UNITED KINGDOM |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
2019-10-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
2019-10-07 |
insert address 41 RYECROFT ROAD LEWISHAM LONDON UNITED KINGDOM SE13 6EZ |
2019-10-07 |
update registered_address |
2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MCBREARTY / 20/09/2019 |
2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MCBREARTY / 20/09/2019 |
2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATT MCBREARTY / 23/11/2018 |
2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATT MCBREARTY / 23/11/2018 |
2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MATT MCBREARTY |
2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT MCBREARTY |
2018-11-20 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 110000 |
2018-10-02 |
update statutory_documents CESSATION OF NATHAN MARTIN AS A PSC |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORBERTO GARCIA / 01/10/2018 |
2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICKY MARTIN / 01/10/2018 |
2018-10-01 |
update statutory_documents CESSATION OF NATHAN MARTIN AS A PSC |
2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN MARTIN |
2018-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |