| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-12-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-12-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2024 FROM
34-44 LONDON ROAD
PEEL HOUSE, OFFICE 2-04, FLOOR 2
MORDEN
LONDON
SM4 5BT
UNITED KINGDOM |
| 2024-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-06-25 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2024-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-30 |
update statutory_documents FIRST GAZETTE |
| 2024-01-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address PEEL HOUSE, OFFICE 203, FLOOR 2 34-44 LONDON ROAD MORDEN ENGLAND SM4 5BX |
| 2023-04-07 |
insert address 34-44 LONDON ROAD PEEL HOUSE, OFFICE 2-04, FLOOR 2 MORDEN LONDON UNITED KINGDOM SM4 5BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
PEEL HOUSE, OFFICE 203, FLOOR 2 34-44 LONDON ROAD
MORDEN
SM4 5BX
ENGLAND |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-15 => 2021-11-30 |
| 2021-02-16 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 147 CHAMBERLAYNE AVENUE WEMBLEY UNITED KINGDOM HA9 8ST |
| 2020-10-30 |
insert address PEEL HOUSE, OFFICE 203, FLOOR 2 34-44 LONDON ROAD MORDEN ENGLAND SM4 5BX |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
147 CHAMBERLAYNE AVENUE
WEMBLEY
HA9 8ST
UNITED KINGDOM |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
PEEL HOUSE, OFFICE 203, FLOOR 2 34-44 LONDON ROAD
MORDEN
SM4 5BL
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-15 => 2021-02-15 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |