| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2024:LIQ. CASE NO.1 |
| 2025-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ROBIN LEE SHEEDY / 15/01/2025 |
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES |
| 2024-06-04 |
update statutory_documents 12/12/23 STATEMENT OF CAPITAL GBP 584715 |
| 2024-04-07 |
delete address 360 STOCKLEY CLOSE WEST DRAYTON ENGLAND UB7 9BL |
| 2024-04-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-01-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-01-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2024 FROM
360 STOCKLEY CLOSE
WEST DRAYTON
UB7 9BL
ENGLAND |
| 2024-01-02 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-12-04 |
update statutory_documents CESSATION OF FILIPPO NOSEDA AS A PSC |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL GBP 582672 |
| 2023-11-02 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 584053 |
| 2023-09-21 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 557033 |
| 2023-09-21 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 578023 |
| 2023-09-21 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 450778 |
| 2023-09-21 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 486835 |
| 2023-09-21 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 544121 |
| 2023-09-21 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 487562 |
| 2023-09-21 |
update statutory_documents 17/04/23 STATEMENT OF CAPITAL GBP 496838 |
| 2023-09-21 |
update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 427978 |
| 2023-09-21 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 547020 |
| 2023-09-21 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 540902 |
| 2023-09-21 |
update statutory_documents 27/01/23 STATEMENT OF CAPITAL GBP 392607 |
| 2023-09-21 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 558196 |
| 2023-09-21 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 478945 |
| 2023-09-21 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 399666 |
| 2023-09-21 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 486721 |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS. ROBIN LEE SHEEDY |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CSABA HORVATH |
| 2023-06-07 |
delete address 1 ST. KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1UN |
| 2023-06-07 |
insert address 360 STOCKLEY CLOSE WEST DRAYTON ENGLAND UB7 9BL |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents CESSATION OF ALEXANDER BERMAN AS A PSC |
| 2023-05-31 |
update statutory_documents CESSATION OF ANTHONY ROBERT JULIUS AS A PSC |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
1 ST. KATHARINE'S WAY
LONDON
E1W 1UN
UNITED KINGDOM |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY GRISTON |
| 2023-02-16 |
update statutory_documents SECOND FILED SH01 - 24/01/23 STATEMENT OF CAPITAL GBP 364953 |
| 2023-01-10 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 323745 |
| 2023-01-10 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 364953 |
| 2023-01-10 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 317094 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-10-28 |
update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 101210 |
| 2022-10-28 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 47032 |
| 2022-10-28 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 120744 |
| 2022-10-28 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 177562 |
| 2022-10-28 |
update statutory_documents 23/02/22 STATEMENT OF CAPITAL GBP 26545 |
| 2022-10-28 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 30703 |
| 2022-10-28 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 97375 |
| 2022-10-28 |
update statutory_documents 24/08/22 STATEMENT OF CAPITAL GBP 209577 |
| 2022-10-28 |
update statutory_documents 24/10/22 STATEMENT OF CAPITAL GBP 290728 |
| 2022-10-28 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 249407 |
| 2022-10-28 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 34295 |
| 2022-10-28 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 128439 |
| 2022-06-27 |
update statutory_documents CESSATION OF MIRIAM LEVY TURNER AS A PSC |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR. JODY GRISTON |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CSABA HORVATH / 28/01/2022 |
| 2022-01-21 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 23014 |
| 2021-11-08 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2021-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |