| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2025:LIQ. CASE NO.1 |
| 2024-05-21 |
update statutory_documents CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
8 CHURCHILL WAY CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
ALLEN HOUSE 1 WESTMEAD ROAD
SUTTON
LONDON
SM1 4LA |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-03-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-03-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-03-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2018 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2019 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2020 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2021 |
| 2022-12-13 |
update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRYNA SYKES |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATRYNA SYKES / 06/04/2016 |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS SYKES / 06/04/2016 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-04-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN SYKES / 10/10/2019 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-12 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-07 |
update account_ref_month 10 => 12 |
| 2017-06-27 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-10-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA SYKES |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-11-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 6 CHURCHILL WAY CARDIFF CF10 2DW |
| 2015-11-07 |
insert address 8 CHURCHILL WAY CHURCHILL WAY CARDIFF CF10 2DX |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-15 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
6 CHURCHILL WAY
CARDIFF
CF10 2DW |
| 2015-05-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2015-04-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2015-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 CHURCHILL WAY
CARDIFF
CF10 2DX
WALES |
| 2015-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-05 |
update statutory_documents 08/10/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2014-04-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 6 CHURCHILL WAY CARDIFF WALES CF10 2DW |
| 2014-01-07 |
insert address 6 CHURCHILL WAY CARDIFF CF10 2DW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2014-01-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-12-04 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-25 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-08 => 2013-07-31 |
| 2013-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-15 |
update statutory_documents 08/10/12 FULL LIST |
| 2013-02-05 |
update statutory_documents FIRST GAZETTE |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-15 |
update statutory_documents 08/10/11 FULL LIST |
| 2012-02-07 |
update statutory_documents FIRST GAZETTE |
| 2010-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |