| Date | Description |
|---|
| 2024-04-07 |
delete address ABSOLUTE RECOVERY UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2024-04-07 |
insert address OFFICE 9 STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
delete address 164 MOLLISON WAY EDGWARE MIDDLESEX HA8 5QZ |
| 2023-04-07 |
insert address ABSOLUTE RECOVERY UNIT 2 RAILWAY COURT TEN POUND WALK DONCASTER DN4 5FB |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
164 MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QZ |
| 2023-03-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-31 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents COMPANY RESTORED ON 30/04/2019 |
| 2019-03-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents COMPANY RESTORED ON 18/06/2018 |
| 2018-03-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-10 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 164 MOLLISON WAY EDGWARE MIDDLESEX ENGLAND HA8 5QZ |
| 2015-06-07 |
insert address 164 MOLLISON WAY EDGWARE MIDDLESEX HA8 5QZ |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-06-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-20 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-05-19 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2 FRYENT GROVE THE HYDE LONDON ENGLAND NW9 7HL |
| 2014-07-07 |
insert address 164 MOLLISON WAY EDGWARE MIDDLESEX ENGLAND HA8 5QZ |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-07-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
2 FRYENT GROVE
THE HYDE
LONDON
NW9 7HL |
| 2014-06-16 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2012-10-13 => 2013-10-31 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-07 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-10-07 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-09-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-09 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-02-17 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |