| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008679 |
| 2023-06-07 |
delete address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 2023-06-07 |
insert address 58 LEMAN STREET LONDON E1 8EU |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
THIRD FLOOR 112 CLERKENWELL ROAD
LONDON
EC1M 5SA |
| 2022-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/08/2022:LIQ. CASE NO.1 |
| 2021-11-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/08/2021:LIQ. CASE NO.1 |
| 2020-11-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/08/2020:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
delete address THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 2019-10-07 |
insert address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
THE OLD TRUMAN BREWERY 91 BRICK LANE
LONDON
E1 6QL |
| 2019-09-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00020350 |
| 2019-09-07 |
update company_status Active => Liquidation |
| 2019-08-29 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071848720001 |
| 2019-03-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NORCROSS / 06/03/2017 |
| 2018-01-30 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 3 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-03-13 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORCROSS / 06/03/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-15 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-11 |
update statutory_documents 01/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2015-07-07 |
insert address THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-07-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-06-24 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-07 |
delete address 10 ARTILLERY PASSAGE SPITALFIELD LONDON E1 7LJ |
| 2015-03-07 |
insert address THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON ENGLAND E1 6QL |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
10 ARTILLERY PASSAGE
SPITALFIELD
LONDON
E1 7LJ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-07-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-06-11 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LITTLEWOOD |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORCROSS |
| 2013-07-01 |
delete address 1 & 2 THE BARN OLDWICK, WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX UNITED KINGDOM PO18 9AA |
| 2013-07-01 |
insert address 10 ARTILLERY PASSAGE SPITALFIELD LONDON E1 7LJ |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-26 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
1 & 2 THE BARN
OLDWICK, WEST STOKE ROAD LAVANT
CHICHESTER
WEST SUSSEX
PO18 9AA
UNITED KINGDOM |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
34 HIGHFIELD
TINGLEY
WAKEFIELD
WEST YORKSHIRE
WF3 1LA
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-29 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-07-19 |
update statutory_documents FIRST GAZETTE |
| 2010-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |