| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address 17A NEWMAN STREET 3RD FLOOR SOHO ENGLAND W1T 1PB |
| 2023-06-07 |
insert address LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
17A NEWMAN STREET
3RD FLOOR
SOHO
W1T 1PB
ENGLAND |
| 2023-05-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES / 01/04/2021 |
| 2021-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES / 01/04/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES / 04/12/2020 |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER FRANCIS JAMES / 01/10/2019 |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER FRANCIS JAMES / 04/12/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FRANCIS JAMES / 01/10/2019 |
| 2020-06-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-11-21 => 2021-11-30 |
| 2020-04-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
delete address 199 WARDOUR STREET SOHO LONDON UNITED KINGDOM W1F 8JP |
| 2020-01-07 |
insert address 17A NEWMAN STREET 3RD FLOOR SOHO ENGLAND W1T 1PB |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
199 WARDOUR STREET
SOHO
LONDON
W1F 8JP
UNITED KINGDOM |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FRANCIS JAMES / 15/12/2019 |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER FRANCIS JAMES / 15/12/2019 |
| 2019-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |