| Date | Description |
|---|
| 2024-04-07 |
delete address CHASE BUSINESS CENTRE VICKER BICKELL & CO 39-41, CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2024-04-07 |
insert address 22 REGENT STREET NOTTINGHAM NG1 5BQ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-10-20 |
update website_status OK => DomainNotFound |
| 2023-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
CHASE BUSINESS CENTRE VICKER BICKELL & CO
39-41, CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM |
| 2023-10-17 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES ELIZABETH OKRON EPHRAIM / 03/05/2023 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-09-07 |
delete address 3 MOONSHILL BARNS FROG LANE STOKE ST. MICHAEL RADSTOCK SOMERSET BA3 5HL |
| 2022-09-07 |
insert address CHASE BUSINESS CENTRE VICKER BICKELL & CO 39-41, CHASE SIDE LONDON UNITED KINGDOM N14 5BP |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
3 MOONSHILL BARNS FROG LANE
STOKE ST. MICHAEL
RADSTOCK
SOMERSET
BA3 5HL |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES ELIZABETH OKRON EPHRAIM |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES ELIZABETH EPHRAIM |
| 2022-05-06 |
update statutory_documents CESSATION OF CHRISTINE COLLINS AS A PSC |
| 2022-05-06 |
update statutory_documents CESSATION OF SIMON PAUL COLLINS AS A PSC |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON COLLINS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-01-14 |
delete general_emails in..@highteaco.co.uk |
| 2021-01-14 |
delete email in..@highteaco.co.uk |
| 2020-07-09 |
delete source_ip 77.104.175.89 |
| 2020-07-09 |
insert source_ip 35.214.69.195 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-04 |
delete source_ip 77.104.181.79 |
| 2019-08-04 |
insert source_ip 77.104.175.89 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete source_ip 212.113.129.205 |
| 2018-08-07 |
insert source_ip 77.104.181.79 |
| 2018-06-18 |
insert terms_pages_linkeddomain iconography.co.uk |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-17 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-02 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 MOONSHILL BARNS FROG LANE STOKE ST. MICHAEL RADSTOCK SOMERSET UNITED KINGDOM BA3 5HL |
| 2014-04-07 |
insert address 3 MOONSHILL BARNS FROG LANE STOKE ST. MICHAEL RADSTOCK SOMERSET BA3 5HL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-11 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COLLINS / 02/03/2010 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL COLLINS |
| 2009-06-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
SUITE 3
5-6 HIGH STREET
WINDSOR
BERKSHIRE
SL4 1LD |
| 2009-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON COLLINS / 20/05/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COLLINS / 01/05/2008 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
WINDSOR ACCOUNTANCY
ST STEPHENS HOUSE ARTHUR ROAD
WINDSOR
BERKSHIRE SL4 1RY |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
126 WARGRAVE ROAD
TWYFORD
READING
BERKSHIRE RG10 9PL |
| 2005-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
126 WARGRAVE ROAD
TWYFORD
READING
BERKSHIRE RG10 9PL |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
1 WARFIELD COURT, STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AU |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |