| Date | Description |
|---|
| 2023-10-07 |
delete address UNIT 301-132-134 COLLEGE ROAD FIRST FLOOR, COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2023-10-07 |
insert address 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
UNIT 301-132-134 COLLEGE ROAD FIRST FLOOR, COLLEGE ROAD
HARROW
HA1 1BQ
ENGLAND |
| 2023-10-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-07 |
delete address UNIT 301 - 132-134 COLLEGE RD, 1ST FLOOR HARROW ENGLAND HA3 5RN |
| 2023-09-07 |
insert address UNIT 301-132-134 COLLEGE ROAD FIRST FLOOR, COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
UNIT 301 - 132-134 COLLEGE RD, 1ST FLOOR
HARROW
HA3 5RN
ENGLAND |
| 2023-06-07 |
delete address WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON BEDFORDSHIRE UNITED KINGDOM LU1 5BJ |
| 2023-06-07 |
insert address UNIT 301 - 132-134 COLLEGE RD, 1ST FLOOR HARROW ENGLAND HA3 5RN |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
WINDSOR HOUSE 9-15 ADELAIDE STREET
LUTON
BEDFORDSHIRE
LU1 5BJ
UNITED KINGDOM |
| 2023-05-09 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-17 => 2023-04-30 |
| 2022-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 127495230001 |
| 2020-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |