| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2023:LIQ. CASE NO.1 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2022-06-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND |
| 2022-05-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-07 |
delete address 2ND FLOOR BERKELEY SQUARE HOUSE LONDON ENGLAND W1J 6BD |
| 2019-05-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BD |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
delete address 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
| 2019-04-07 |
insert address 2ND FLOOR BERKELEY SQUARE HOUSE LONDON ENGLAND W1J 6BD |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
ENGLAND |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
1 BERKELEY STREET MAYFAIR
LONDON
W1J 8DJ |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO MEER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-31 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 1 BERKELEY STREET MAYFAIR LONDON UNITED KINGDOM W1J 8DJ |
| 2016-01-07 |
insert address 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 2015-09-07 |
insert address 1 BERKELEY STREET MAYFAIR LONDON UNITED KINGDOM W1J 8DJ |
| 2015-09-07 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
NEW HOUSE 67-68 HATTON GARDEN
LONDON
EC1N 8JY |
| 2015-01-07 |
update returns_last_madeup_date 2014-01-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-02-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2014-03-07 |
insert address NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-05 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 31 => 28 |
| 2013-11-07 |
update account_ref_month 1 => 2 |
| 2013-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2013-10-22 |
update statutory_documents CURREXT FROM 31/01/2014 TO 28/02/2014 |
| 2013-08-01 |
delete address 3RD FLOOR 36 LANGHAM STREET WESTMINSTER LONDON UNITED KINGDOM W1W 7AP |
| 2013-08-01 |
insert address NEW HOUSE 67-68 HATTON GARDEN LONDON ENGLAND EC1N 8JY |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
3RD FLOOR
36 LANGHAM STREET WESTMINSTER
LONDON
W1W 7AP
UNITED KINGDOM |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-17 => 2014-10-31 |
| 2013-06-25 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-05-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO MEER / 01/10/2012 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO MEER / 01/10/2012 |
| 2013-03-22 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-15 |
update statutory_documents 05/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |