| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LISTER |
| 2023-02-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON UNITED KINGDOM BN1 1UF |
| 2022-03-07 |
insert address 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
BN1 1UF
UNITED KINGDOM |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-24 => 2021-07-31 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM LISTER / 22/10/2020 |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM LISTER / 22/10/2020 |
| 2020-10-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-24 => 2020-10-24 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2018-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |