| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2023:LIQ. CASE NO.1 |
| 2022-10-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2022:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH |
| 2022-02-07 |
insert address GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
AABRS LIMITED
LABS ATRIUM CHALK FARM ROAD
CAMDEN
LONDON
NW1 8AH |
| 2021-09-07 |
delete address UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT |
| 2021-09-07 |
insert address AABRS LIMITED LABS ATRIUM CHALK FARM ROAD LONDON NW1 8AH |
| 2021-09-07 |
update company_status Active => Liquidation |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
UNIT 3 GATEWAY MEWS RINGWAY
BOUNDS GREEN
LONDON
N11 2UT |
| 2021-08-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-08-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-11-07 |
update account_ref_month 1 => 7 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-04-30 |
| 2017-10-30 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address FLAT 5 SOUTHSIDE QUARTER 38 BURNS ROAD LONDON ENGLAND SW11 5GY |
| 2016-02-07 |
insert address UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON N11 2UT |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2016-02-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2016-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM
FLAT 5 SOUTHSIDE QUARTER 38 BURNS ROAD
LONDON
SW11 5GY
ENGLAND |
| 2016-01-02 |
update statutory_documents 16/10/15 FULL LIST |
| 2016-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA FRANCES BLOIS / 04/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C K SECRETARIAL SERVICES LIMITED |
| 2015-08-07 |
delete address UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON ENGLAND N11 2UT |
| 2015-08-07 |
insert address FLAT 5 SOUTHSIDE QUARTER 38 BURNS ROAD LONDON ENGLAND SW11 5GY |
| 2015-08-07 |
update registered_address |
| 2015-07-07 |
delete address UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
| 2015-07-07 |
insert address UNIT 3 GATEWAY MEWS RINGWAY BOUNDS GREEN LONDON ENGLAND N11 2UT |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
UNIT 3 GATEWAY MEWS RINGWAY
BOUNDS GREEN
LONDON
N11 2UT
ENGLAND |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
UNIT 77 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
ENGLAND
M40 8BB |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-11-13 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2013-12-07 |
delete address UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND ENGLAND M40 8BB |
| 2013-12-07 |
insert address UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-12-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-11-20 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-11-07 |
delete address 3 KELVIN STREET MANCHESTER GREATER MANCHESTER M4 1ET |
| 2013-11-07 |
insert address UNIT 77 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND ENGLAND M40 8BB |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
3 KELVIN STREET
MANCHESTER
GREATER MANCHESTER
M4 1ET |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 11/08/2010 |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
FROVI HOUSE 284B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF |
| 2010-10-27 |
update statutory_documents 23/08/10 NO CHANGES |
| 2010-04-22 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 31/01/2010 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 05/05/2008 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
320 HIGH ROAD
WOOD GREEN
LONDON
N22 8JR |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |