| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
INGLEWOOD CALIFORNIA LANE
BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1EP
ENGLAND |
| 2024-04-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-04-07 |
update account_ref_day 30 => 14 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-14 |
| 2024-04-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-03-22 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 14/03/2024 |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 10 => 4 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-07-28 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 30/04/2023 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HART / 07/10/2022 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-15 => 2022-07-31 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
delete address 4 ELLERTON COURT AVENUE CRESCENT LONDON UNITED KINGDOM W3 8EU |
| 2020-12-07 |
insert address INGLEWOOD CALIFORNIA LANE BUSHEY HEATH BUSHEY HERTFORDSHIRE ENGLAND WD23 1EP |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
4 ELLERTON COURT AVENUE CRESCENT
LONDON
W3 8EU
UNITED KINGDOM |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2019-12-07 |
delete address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2DH |
| 2019-12-07 |
insert address 4 ELLERTON COURT AVENUE CRESCENT LONDON UNITED KINGDOM W3 8EU |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH
ENGLAND |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LTD |
| 2019-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |