| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-07-18 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-07-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-08 |
insert address 4 ROSE TREE PLACE SHIREOAKS WORKSOP NOTTINGHAMSHIRE ENGLAND S81 8GL |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-08 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2024-03-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-02-20 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
delete address 14 KNIGHT'S ORCHARD WHITTLESFORD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB22 4AG |
| 2023-09-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update registered_address |
| 2023-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2023 FROM
14 KNIGHT'S ORCHARD
WHITTLESFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 4AG
ENGLAND |
| 2023-08-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-11-23 => 2021-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-07 |
delete address 14 HIGH NOOK ROAD DINNINGTON UNITED KINGDOM S25 2PH |
| 2023-04-07 |
insert address 14 KNIGHT'S ORCHARD WHITTLESFORD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB22 4AG |
| 2023-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-23 |
| 2023-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/20 |
| 2023-03-21 |
update statutory_documents CESSATION OF LOUIS MUNRO AS A PSC |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS ASHLEIGH TWEED |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEIGH TWEED |
| 2023-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2023-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2023 FROM
14 HIGH NOOK ROAD
DINNINGTON
S25 2PH
UNITED KINGDOM |
| 2023-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS MUNRO |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-26 => 2021-08-31 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-26 => 2020-11-26 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS MUNRO |
| 2018-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |