| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-08-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2024 FROM
86 - 90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2024-08-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 29/03/2022 |
| 2022-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 29/03/2022 |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 29/03/2022 |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address EDWARD PAVILION ALBERT DOCK LIVERPOOL ENGLAND L3 4AF |
| 2021-12-07 |
insert address 86 - 90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
EDWARD PAVILION ALBERT DOCK
LIVERPOOL
L3 4AF
ENGLAND |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 01/11/2021 |
| 2021-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 01/11/2021 |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 01/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-17 => 2022-02-28 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-30 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON UNITED KINGDOM W1W 7LT |
| 2020-10-30 |
insert address EDWARD PAVILION ALBERT DOCK LIVERPOOL ENGLAND L3 4AF |
| 2020-10-30 |
update registered_address |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
85 GREAT PORTLAND STREET FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 26/08/2020 |
| 2020-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 26/08/2020 |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN LANGRISH / 26/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-17 => 2021-05-17 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |