| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2024:LIQ. CASE NO.1 |
| 2024-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2023:LIQ. CASE NO.1 |
| 2024-02-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address 31 WATERBANK ROAD CATFORD LONDON SE6 3DJ |
| 2023-04-07 |
insert address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2022 FROM
31 WATERBANK ROAD
CATFORD
LONDON
SE6 3DJ |
| 2022-12-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-09-07 |
delete sic_code 90010 - Performing arts |
| 2022-09-07 |
delete sic_code 90020 - Support activities to performing arts |
| 2022-09-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2022-09-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-27 |
insert phone +44 20 8115 0091 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-05-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete sic_code 90030 - Artistic creation |
| 2017-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2017-02-10 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-10 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-06-08 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-18 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-05-10 |
update statutory_documents FIRST GAZETTE |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER EBO |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-21 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 31 WATERBANK ROAD CATFORD LONDON UNITED KINGDOM SE6 3DJ |
| 2014-04-07 |
insert address 31 WATERBANK ROAD CATFORD LONDON SE6 3DJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-25 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 90010 - Performing arts |
| 2013-06-25 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-25 |
insert sic_code 90030 - Artistic creation |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-11 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MISS ESTHER DIANE EBO |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ADETUNJI EBO |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WELLINGTON |
| 2010-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |