| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2024:LIQ. CASE NO.1 |
| 2024-01-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2023:LIQ. CASE NO.1 |
| 2023-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address 483 GREEN LANES (C/O HJALMAR SEBASTIAN AGREN) LONDON ENGLAND N13 4BS |
| 2022-01-07 |
insert address 5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
483 GREEN LANES
(C/O HJALMAR SEBASTIAN AGREN)
LONDON
N13 4BS
ENGLAND |
| 2021-12-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-12-29 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-11 => 2022-01-31 |
| 2021-06-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-06-07 |
delete address 3 VESTRY COURT 5 MONCK STREET LONDON GREATER LONDON SW1P 2BW |
| 2021-06-07 |
insert address 483 GREEN LANES (C/O HJALMAR SEBASTIAN AGREN) LONDON ENGLAND N13 4BS |
| 2021-06-07 |
update registered_address |
| 2021-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2021 FROM
3 VESTRY COURT 5 MONCK STREET
LONDON
GREATER LONDON
SW1P 2BW |
| 2020-07-07 |
update accounts_next_due_date 2021-01-11 => 2021-04-11 |
| 2020-06-07 |
delete address OFFICE 32 19-21 CRAWFORD STREET LONDON ENGLAND W1H 1PJ |
| 2020-06-07 |
insert address 3 VESTRY COURT 5 MONCK STREET LONDON GREATER LONDON SW1P 2BW |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
OFFICE 32 19-21 CRAWFORD STREET
LONDON
W1H 1PJ
ENGLAND |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HJALMAR SEBASTIAN AGREN / 07/05/2019 |
| 2019-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HJALMAR SEBASTIAN AGREN / 11/04/2019 |
| 2019-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |