| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2023:LIQ. CASE NO.1 |
| 2022-09-08 |
delete address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 2022-09-08 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2022-09-08 |
update company_status Active => Liquidation |
| 2022-09-08 |
update registered_address |
| 2022-08-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
142 COMMON ROAD
CHATHAM
KENT
ME5 9RG
ENGLAND |
| 2022-08-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RYCE |
| 2022-04-07 |
delete address 142 COMMON ROAD CHATHAM KENT ENGLAND ME5 9RG |
| 2022-04-07 |
insert address LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
142 COMMON ROAD
CHATHAM
KENT
ME5 9RG
ENGLAND |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RYCE |
| 2021-08-22 |
update statutory_documents CESSATION OF MICHELLE KING AS A PSC |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RYCE |
| 2020-08-09 |
delete address MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE ENGLAND ME14 5NZ |
| 2020-08-09 |
insert address 142 COMMON ROAD CHATHAM KENT ENGLAND ME5 9RG |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
MAIDSTONE STUDIOS NEW CUT ROAD
MAIDSTONE
ME14 5NZ
ENGLAND |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents CESSATION OF ROBERT DAVID RYCE AS A PSC |
| 2020-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2020 FROM
1 BECKENHAM DRIVE
MAIDSTONE
ME16 0TG
UNITED KINGDOM |
| 2020-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |