| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
delete address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2024-04-07 |
insert address 26 NORWOOD ROAD LONDON SE24 9BH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM
PO BOX 4385
11965689 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2024-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-02-11 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-01-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-29 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 29/12/2023 TO PO BOX 4385, 11965689 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/22 |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-29 |
| 2023-01-29 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROTHERSTON / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN BROTHERSTON / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-26 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-26 => 2021-04-26 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |