Date | Description |
2024-04-07 |
delete address C/O ABG LTD 30 CITY ROAD LONDON ENGLAND EC1Y 2AB |
2024-04-07 |
insert address 3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL |
2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2024-04-07 |
update registered_address |
2023-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2023-04-07 |
insert address C/O ABG LTD 30 CITY ROAD LONDON ENGLAND EC1Y 2AB |
2023-04-07 |
update registered_address |
2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-16 |
update statutory_documents FIRST GAZETTE |
2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN WHITEHALL-SMITH / 19/07/2021 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE ANN WHITEHALL-SMITH / 19/07/2021 |
2021-07-19 |
update statutory_documents CESSATION OF KATHARINE EMMA COOK AS A PSC |
2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-04 => 2021-06-04 |
2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE COOK |
2019-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |