| Date | Description |
|---|
| 2025-01-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2024:LIQ. CASE NO.1 |
| 2024-02-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2023-04-07 |
insert address 100 ST JAMES ROAD NORTHAMPTON NN5 5LF |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 8 => 11 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-08-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2023-01-11 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-12-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CURREXT FROM 31/08/2022 TO 30/11/2022 |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN TANNA / 01/09/2022 |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-03 => 2023-05-31 |
| 2022-02-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/09/2021 |
| 2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-09-26 |
update statutory_documents CESSATION OF RYAN TANNA AS A PSC |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 27/10/2020 |
| 2021-03-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-02-22 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 3500 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEORGE KYRIAKOUDIS |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE KYRIAKOUDIS / 27/10/2020 |
| 2020-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |