| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR HARRY DANIEL THIRKETTLE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON LONDON UNITED KINGDOM E14 5AA |
| 2023-04-07 |
insert address SUITE 2C, BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE ENGLAND EN6 1BW |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 258.723 |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRE INNOVATE LIMITED |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR
CANARY WHARF
LONDON
LONDON
E14 5AA
UNITED KINGDOM |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN NAGEL |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES ROCHE |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE SAMUEL FLASHMAN |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN OLIVER NAGEL |
| 2022-10-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AIRE INNOVATE LIMITED |
| 2022-08-12 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-08-12 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-18 => 2023-03-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
delete address 40 HIGHFIELD ROAD BOURNEMOUTH ENGLAND BH9 2SG |
| 2021-12-07 |
insert address C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR CANARY WHARF LONDON LONDON UNITED KINGDOM E14 5AA |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
40 HIGHFIELD ROAD
BOURNEMOUTH
BH9 2SG
ENGLAND |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
C/O RODLIFFE ACCOUNTING LTD C/O RODLIFFE ACCOUNTING LTD
1 CANADA SQ 37TH FLOOR
CANARY WHARF
LONDON
E14 5AA
UNITED KINGDOM |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
C/O RODLIFFE ACCOUNTING LTD C/O RODLIFFE ACCOUNTING LTD
1 CANADA SQ 37TH FLOOR
LONDON
LONDON
E14 5AA
UNITED KINGDOM |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2020-08-14 |
update statutory_documents 14/08/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |