| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SYTRUS LTD, PLATF9RM FLOOR 5, TOWER POINT 44 NORTH ROAD BRIGHTON ENGLAND BN1 1YR |
| 2024-04-07 |
insert address 7 STONE STREET BRIGHTON ENGLAND BN1 2HB |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2024 FROM
C/O SYTRUS LTD, PLATF9RM FLOOR 5, TOWER POINT 44 NORTH ROAD
BRIGHTON
BN1 1YR
ENGLAND |
| 2024-03-20 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-02-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BURGESS |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURGESS |
| 2022-08-19 |
update statutory_documents CESSATION OF JENNIFER BURGESS AS A PSC |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BURGESS / 25/02/2022 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER BURGESS / 25/02/2022 |
| 2022-08-18 |
update statutory_documents SUBDIVISION OF SHARES 25/02/2022 |
| 2022-08-18 |
update statutory_documents SUB-DIVISION
25/02/22 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 24/04/2022 |
| 2022-08-07 |
delete address C/O JONATHAN FORD & CO, OFFICE 1 FLOOR 1 LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL MERSEYSIDE UNITED KINGDOM L7 9NJ |
| 2022-08-07 |
insert address C/O SYTRUS LTD, PLATF9RM FLOOR 5, TOWER POINT 44 NORTH ROAD BRIGHTON ENGLAND BN1 1YR |
| 2022-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER BURGESS / 24/04/2022 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 24/04/2022 |
| 2022-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-29 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
C/O JONATHAN FORD & CO, OFFICE 1 FLOOR 1 LIVERPOOL INNOVATION PARK
EDGE LANE
LIVERPOOL
MERSEYSIDE
L7 9NJ
UNITED KINGDOM |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-25 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 17/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-25 => 2021-04-25 |
| 2020-05-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-05-07 |
insert address C/O JONATHAN FORD & CO, OFFICE 1 FLOOR 1 LIVERPOOL INNOVATION PARK EDGE LANE LIVERPOOL MERSEYSIDE UNITED KINGDOM L7 9NJ |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 20/04/2020 |
| 2020-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 01/04/2020 |
| 2019-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |