| Date | Description |
|---|
| 2024-04-07 |
delete address C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2024-04-07 |
insert address 8E CONWAY STREET LONDON UNITED KINGDOM W1T 6BD |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
ENGLAND |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN GERARD GRIFFITHS / 01/08/2023 |
| 2023-09-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-08-13 => 2022-05-31 |
| 2022-02-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-13 => 2021-08-13 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-07 |
delete address C/O TLT LLP 3 HARDMAN SQUARE MANCHESTER ENGLAND M3 3EB |
| 2020-07-07 |
insert address C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
C/O TLT LLP 3 HARDMAN SQUARE
MANCHESTER
M3 3EB
ENGLAND |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN GERARD GRIFFITHS / 10/06/2020 |
| 2019-11-07 |
insert company_previous_name SILVER IRIS LTD |
| 2019-11-07 |
update name SILVER IRIS LTD => EXTRA SUNDAY LTD |
| 2019-10-28 |
update statutory_documents COMPANY NAME CHANGED SILVER IRIS LTD
CERTIFICATE ISSUED ON 28/10/19 |
| 2019-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |